ss Stewardship	District
rate Boulevard, Orlando, Florida 32817 7) 38 2-32 5 6	•	Fax	(407) 382-3254

ard M eet ing   of  t he Bgi	Cypr  essS t e \N a rd   s h ip	D i s t r i ct	Board  of
sday, June 21, 2017, at 1 :00 p.m. at 2550 Goodlette Road
pr  op osed  agend a for   this  Board Meeting is fo  nd belo\N. n,  t he calf-in  information  for  th e meeting is asf ollo\Ns:
50	Passcode:	933751
20 17 -01,	Can vassing and   Cert i fy ing   the   Resu lt s o'f t he ff ice to Ne\N Board M emb ers

20 17 -02,   Re-Desgi

nat ing   t he Officers of  t he Bgi

Cypress

2016  Minut es of  the  Lando\NnersJ	M	e  e  t  i n g	a  n  d	t h	e R  e  g  u   l a r  M	e  e  t i ng	o f  the	Board of Super visors
FY20 17 -20 18 Budget

olution  2017-03, Ad opt ing   Final  Budget for-  FY20 17 -20  18
o n
20 17 -04,	Ap p r ovi ng	FY2 0 1 7- 20 18   M eet ing S  ch  ed   u l e
20 17 -05, Prompt Payment Policies
18  Fund ing   Agreement est No' s. 100 - 105

t rict' s Financial Posit ion
or  of Elections -  Collier	C o  u n ty
a l D i s cl o s u r e -  F il i ng	D e ad l i n e 7/1/2017

ess Upd at e
per vi sors' Request

BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 2017-01,
Canvassing and Certifying the Results of the Landowners' Election

RESOLUTION 2017-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT CANVASSING AND CERTIFYING THE RESULTS OF THE LANDOWNERS' ELECTION OF SUPERVISORS HELD PURSUANT TO THE SPECIAL ACT, AND PROVIDING FOR AN EFFECTIVE DATE

WHEREAS, the Big Cypress Stewardship District (hereinafter the "District") is a local unit of special­ purpose government created and existing pursuant to Chapter 2004-423, Laws of Florida, being situated entirely within Collier County, Florida; and

WHEREAS, pursuant to Chapter 2004-423, Laws of Florida, a landowners meeting is required to be held for the purpose of electing supervisors of the District; and

WHEREAS, such landowners meeting was held on June 21, 2017, and at which the below recited person was duly elected by virtue of the votes cast in their favor; and

WHEREAS, the Board of Supervisors of the District, by means of this Resolution, desire to canvas the votes and declare and ce1iify the results of said election.

NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF BIG CYPRESS STEWARDSHIP DISTRICT:

Section 1. The following person is found, certified, and declared to have been duly elected as Supervisor of and for the District, having been elected by the votes cast in their favor as shown:

Votes: ------
Section 2. In accordance with Chapter 2004-423, Laws of Florida, and by virtue of the number of votes cast for the Supervisor, the above-named person is declared to have been elected for a 3 year term of office.

Section 3. This resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 21st DAY OF JUNE, 2017.

BIG CYPRESS STEWARDSHIP DISTRICT

Attest:	Chair/Vice Chair

Secretary/Assistant Secretary

BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 2017-02,
Re-Designating the Officers

RESOLUTION 2017-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT RE­ DESIGNATING THE OFFICERS OF THE DISTRICT AND PROVIDING FOR EFFECTIVE DATE.

WHEREAS, the Board of Supervisors of the Big Cypress Stewardship District at a landowners' election held on June 21, 2017, desires to elect the below recited persons to the office specified.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT;

The following persons were appointed to the offices shown, to wit:

------------
------------

President
Vice President

 	Secretary

------------

Treasurer

 	Assistant Secretary
 	Assistant Secretary
----------- Assistant Secretary
 	Assistant Treasurer/ Assistant Secretary
------------Assistant        Treasurer
------------"Assistant Treasurer

PASSED AND ADOPTED THIS 21st DAY OF JUNE, 2017.

ATTEST:	BIG CYPRESS
STEWARDSHIP DISTRICT

Secretary / Assistant Secretary	Its:: 	_

BIG CYPRESS STEWARDSHIP DISTRICT

Minutes June 1, 2016
Landowners' Meeting

MINUTES OF LANDOWNERS' MEETING
OF THE BIG CYPRESS STEWARDSHIP DISTRICT

The Landowners' Meeting of the Big Cypress Stewardship District was held on Wednesday, June 1, 2016 at 10:05 a.m., at 2550 Goodlette Road N., Suite 100, Naples, Florida 34103.

Present were:

Patrick Utter Gary Lytton GlenHanell  Cecil Howell John McGarvey Joe MacLaren Jennifer Walden Jonathan Johnson

Board Member Board Member Board Member Board Member
Board Member (via phone) Fishkind & Associates
Fishkind & Associates (via phone) Hopping, Green & Sams

FIRST ORDER OF BUSINESS	Roll Call

Mr. MacLaren called the meeting to order and roll call was taken. The persons in attendance are as outlined above.

Mr. MacLaren noted that the District has one vacant seat that was previously held by Glen Hanell. Mr. MacLaren and the District Counsel have been handed and reviewed proxy forms.

SECOND ORDER OF BUSINESS	Election of Supervisors

Determination of voting units:
to be: 22,205.

The number of voting units was determined

Presentation of proxies and ballots: Mr. MacLaren reviewed the landowner proxy fo1ms for Collier Land Holdings, Ltd. and CDC Land Investments, LLC.

Ballot tabulation and results:

Glen Harrell received 22,205 votes. No other candidates were nominated.

FOURTH ORDER OF BUSINESS	Landowner Questions/Comments

There were none.

FIFTH ORDER OF BUSINESS	Adjournment

There being no further business, the Landowners' Meeting was adjourned.

Secretary/ Assistant Secretary	President/ Vice President

BIG CYPRESS STEWARDSHIP DISTRICT

Minutes June 1, 2016
Board of Supervisors' Meeting

MINUTES OF MEETING
BIG CYPRESS STEWARDSHIP DISTRICT

The Public Hearing and Regular Board Meeting of the Board of Supervisors of the Big Cypress Stewardship District were held on Wednesday, June 1, 2016, at 10:06 a.m., at 2550 Goodlette Road N., Suite 100, Naples, Florida 34103.

Present and constituting a quorum were:

Patrick Utter Cecil Howell Glen Han-ell Gary Lytton John McGarvey

Board Member Board Member Board Member Board Member
Board Member	(via phone)

Also present were:

Joe MacLaren Jonathan Johnson Jen Walden

Fishkind & Associates Hopping Green & Sams
Fishkind & Associates	(via phone)

FIRST ORDER OF BUSINESS	Roll Call

Mr. MacLaren called the meeting to order and roll call was taken.

SECOND ORDER OF BUSINESS	Administration of Oath of Office to New Board Members

Mr. MacLaren swore in Mr. Harrell to the Board of Supervisors.

THIRD ORDER OF BUSINESS

There were no public comments at this time.

FOURTH ORDER OF BUSINESS

Public Comment Period

Consideration of Resolution 2016-01, Canvassing and Certifying the Results of the Landowners' Election

Mr. MacLaren explained Resolution 2016-01 was for the purpose of canvassing and ce1iifying the results of the Landowners' Election that just took place. Mr. Harrell was reelected to the vacant seat receiving 22,205 votes.

On Motion, by Mr. HaiTell and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District adopted Resolution 2016-01, Canvassing and Ce1iifying the Results of_the Lando ers' Election.

FIFTH ORDER OF BUSINESS		Consideration of Resignation Letter from Mr. Bauer and Naming a Replacement Supervisor for Seat 3

Mr. Johnson stated that District staff received a resignation email from Mike Bauer. Mr. Johnson requested a motion to formally accept the letter of resignation.

On Motion, by Mr. Harrell and seconded  by Mr. Howell, with all in favor, the Board of
Supervisors of the Big Cypress Stewardship District accepted the Letter of Resignation from Mr. Bauer.

SIXTH ORDER OF BUSINESS	Administration of Oath of Office
to New Board Members

Mr. Johnson asked the Board to consider the appointment of a replacement Supervisor for Seat 3 which would be a representative from the environmental community. Mr. Utter stated that Mr.
Gary Lytton is the former Resource Director at Rookery Bay for 29 years and now he is the current Executive Director of the Friends of Rookery Bay and has been involved with different types of environmental programs for years. Mr. Lytton explained that he first came to Rookery Bay in 1986 and served as the Environmental Education Manager there for 4 years and in 1990 he got the job as the Director of the Research Reserve. He also noted that he was a State employee with the Department of Environmental Protection. He retired in August of last year and then a week later became the Executive Director for Rookery Bay's non-profit organization. Mr. Johnson recommended an appointment of Mr. Lytton to the Board by motion.

On Motion, by Mr. Harrell and seconded by Mr. Howell, with all in  favor,  the  Board  of Supervisors of the Big Cypress Stewardship District appointed  Mr.  Lytton to Seat  3 on the Board Qf Supervisors as the District's Environmental Board Member.

Mr. MacLaren administered the Oath of Office to Mr. Lytton. Mr. Johnson explained the Sunshine Law to Mr. Lytton. He also explained the Public Records Law and advised him to keep his Stewardship District records separate so that if there is a Public Records request he can send it to the District Attorney or the District Manager so that they can respond correctly.

SEVENTH ORDER OF BUSINESS		Consideration of Resolution 2016-02, Re-Designating the Officers of the Big Cypress Stewardship District

Mr. MacLaren stated Resolution 2016-02 is for the purpose of Re-designating the Officers of the Big Cypress Stewardship District. This allows the board to switch the seats out. Mr. MacLaren recommended adopting the existing slate of Officers adding Mr. Lytton as an Assistant Secretary.

The nominations were as follows:

President:
Vice President: Treasurer & Secretary: Assistant Treasurer: Assistant Treasurer: Assistant Secretary: Assistant Secretary: Assistant Secretary: Assistant Secretary:

Patrick Utter Glen Harrell Hank Fishkind Jennifer Glasgow
Beverly Ranchurejee Joseph MacLaren John McGarvey Cecil Howell
Gary Lytton

On Motion, by Mr. Utter and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District adopted Resolution 2016-02, Re­ Designation of Officers of the Big Cypress Stewardship District.

EIGHTH ORDER OF BUSINESS		Consideration of the June 3, 2015 Landowners' Meeting and the June 3, 2015 Public Hearing/Regular Meeting of the Board of Supervisors

Mr. MacLaren asked the Board to consider approval of the minutes of the June 3, 2015 Landowners' Meeting and the June 3, 2015 Public Hearing and Regular Meeting of the Board of Supervisors.

On Motion, by Mr. Howell, seconded by Mr. Harrell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved the Minutes of the June 3, 2015 Landowners' Meeting and Public Hearing/Regular Meeting of the Board of Supervisors.

NINTH ORDER OF BUSINESS	Public Hearing to Consider FY 2016-2017 Budget
Public Comment
Consideration of Resolution 2016-03, Adopting Final Budget for FY 2016-2017
Affidavit of Publication

Mr. MacLaren recommended a motion to open the public hearing on the budget.

On Motion, by Mr. Howell, and seconded by Mr. Harrell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District opened the Public Hearing.

The District Manager included a published affidavit within the agenda package that the District noticed this hearing pursuant to Florida Statutes. Mr. MacLaren asked for any public comments on the budget. Hearing none he provided an overview of the budget for the Board. Mr. MacLaren noted that the District is proposing budgeted expenses for $29,055.00 which is slightly less than last year based on the actual expenses.

On Motion, by Mr. Howell and seconded by Mr. Harrell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District adopted Resolution 2016-03, Adopting the Final Budget for FY 2016-2017.

TENTH ORDER OF BUSINESS	Consideration of Resolution
2016-04, Approving FY 2016-2017
Meeting Schedule

Mr. MacLaren explained that the resolution sets the Board meetings for Fiscal Year 2016-2017 on a quarterly basis. It is the pt Wednesday of the 3rd  month of each quaiier  December  7,  2016, March 1, 2017, June 7, 2017 and September 6, 2017.

On Motion, by Mr. Hanell and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District adopted Resolution 2016-04, Approving FY 2016-2017 Meeting Schedule.

ELEVENTH ORDER OF BUSINESS	Consideration of FY 2016-2017
Funding Agreement

The Board reviewed the Fiscal Year 2016-2017 Funding Agreement. Mr. MacLaren noted that the District asks the Developer to fund the District's expenses on an as incmTed basis up to the amount shown in the budget for the upcoming fiscal year.

On Motion, by Mr. Hanell and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved the FY 2016-2017 Funding
Agreement.

TWELFTH ORDER OF BUSINESS		Consideration of Request for Qualifications for Engineering Services
Morris-Depew Associates, Inc.
Agnoli Barber & Brundage, Inc.
Hole Montes, Inc.

Mr. MacLaren explained that the District received a good response for its request for qualifications. Mr. Johnson explained that the District follows a State mandated process to retain an Engineer. They have to follow the Consultants Competitive Negotiation Act which means that the District requests qualifications. Pricing is absent and the District is not allowed to consider it at this point. The Board will rank the responders as formally or infmmally as they would like. Then the Board would authorize District staff to negotiate the form of the contract with the No. 1 ranked proposer and bring that back to the Board. If they are dissatisfied with the pricing or provisions in the contract they can reject it and engage with the No. 2 ranked proposer.

Mr. MacLaren noted that Agnoli Barber & Brundage is based in Naples and the other two firms are based in Fort Myers. They all have extensive experience in Civil Engineering. Morris-Depew did not list any Special District experience. Agnoli Barber listed that they provided services to the Ave Maria Stewardship District. Hole Montes listed extensive experience with CDDs but they did not list a Stewardship District.

Mr. Utter said that Agnoli Barber & Brundage is a local firm and they have been the District Engineer at Ave Maria for the past few years. Big Cypress is very similar in size to Ave Maria Stewardship District and the same zoning District of the County. He recommended that AB&B be the District's first choice, Hole Montes be the second choice and Monis-Depew Associates be the third choice.

On Motion, by Mr. Hanell and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved ranking Agnoli Barber & Brundage, Inc. No. 1, Hole Montes, Inc. No. 2, and Monis-Depew Associates, Inc. No. 3.

Mr. Johnson stated that the project is moving forward with permitting and one of the critical steps is designing water and sewer systems as well as a road network that the District can

negotiate with the County for their concmTency. Both items will require extensive design and engineering. Mr. Johnson said those designs will start in January and before the next meeting the District will probably need to engage the Engineer.

THIRTEENTH ORDER OF BUSINESS	Ratification of Funding Request
No's. 91-99

The Board considered Funding Requests No. 91-99. Mr. MacLaren stated that these had been previously submitted and approved by the Chairman and now need to be ratified.

On Motion, by Mr. Howell and seconded by Mr. HaITell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District ratified Funding Request No's. 91-99.

FOURTEENTH ORDER OF BUSINESS	Manager's Report
Statement of District's Financial Position

Mr. MacLaren noted that the District is under budget at this point in the Fiscal Year.

Letter from Supervisor of Elections- Collier County

Mr. MacLaren noted that the District is required to ask how many registered voters are living within the District. There are only 7 registered voters living within the District.

Statement of Financial Disclosure- Filing Deadline 7/1/2016

Mr. MacLaren also reminded the Board that the Statement of Financial Disclosure is due to the Supervisor of Elections in the County by which the Board Members reside by July 1, 2016. The District Manager will circulate an email to the Board Members notifying them of that deadline.

FIFTEENTH ORDER OF BUSINESS	Attorney's Report

Mr. Johnson stated that there will be a few changes within the District due to the last legislative session. There will be a requirement that the District provides and publishes the documents that are available for the agendas a little further in advance to be posted on the District website.

SIXTEENTH ORDER OF BUSINESS

There was no report.

SEVENTEENTH ORDER OF BUSINESS

Engineer's Report

President's Comments

Mr. Utter presented a brief update on the pe1mitting progress for Big Cypress. He presented a video to the Board Members and District staff explaining the development and it is available on the project's website - rurallandswest.com. It was asked what the long-term plans are for the management of the preserve lands. He asked if they will be turned over to a public land management agency or if it will remain in private management. Mr. Utter said that the intention is that the District would retain the obligation to maintain that. The preserves are roughly 12,500 acres of preserved land. Mr. Utter said that the County regulations is that the District has to remove all the exotics from those 12,500 acres and it connects with the federal requirements for Panther PHU Mitigation. The budgeted costs for removal, monitoring, and mitigation is
$19,000,000.00. There is also a maintenance obligation of $20,000,000.00 over 15 years. The District is the entity that is responsible for that commitment.

Mr. Utter presented an update on the progress since last year's meeting. He explained that the District is partnering with Minto Communities on this project. Minto Communities purchased the Isles of Collier Preserve which is their primary project in Collier County. They are also building a few homes in Twin Eagles. They have built over 20,000 units in Florida and are based out of Ottawa, Ontario Canada. They have been in the market in Florida for about 30 years. Mr. Utter presented a slide that showed the preserve land in conjunction with the development. The land must restore relative to exotics and have elected to do some restoration. All of the landowners in Eastern Collier County in the RLSA program have agreed to participate in the Panther Protection Program and it will be the first to fund that. Mr. Utter presented an additional slide which showed about 1,000 acres of farm field that will be removed and the natural sheet flow will be restored. He also explained that the District will need to find a source of water and sewer. The District has been working with the County for 2 years about extending to Orange Tree as the County owns the Northeast treatment site with access to water and sewer. However, the County could not meet the District's timeframe and requested that the District look elsewhere for water and sewer. The District has been working with Ave Maria and reviewing building its own water and sewer facility like Ave Maria. The other option is to join Ave Maria and they provided a proposal that would create a connection for both water and sewer across Oil Well Road. These
two choices are still being evaluated.

As for the project itself, Mr. Utter stated that it is 10,000 residential units on 4,000 acres. The density is 2.5 per acre but the project is eligible for 4.0 per acre. As a reference, Ave Maria is a little over 3.0 per acre. The project has a little over 2,000,000 square feet of potential commercial use as well as options for school sites and a fire station. There is a requirement for a community park of 46 acres. Currently the park is at 55 acres and would be available to the public. The County Parks and Recreation will likely maintain the park. Mr. Utter added that there is an

agreement with Minto for a pmiion of the project that is to the south which is about 4,050 units of density and they are planning an age restricted community very similar to The Villages which would be age restricted. The core area being jointly developed with Minto will be a commercial center that will be a gathering place which would also be open to the public. It would provide services to Golden Gate and the sunounding area. Mr. Utter provided a conceptual rendering of the Town Center. It was asked if the individual communities are gated. Mr. Utter said it is likely that they will be gated. In the Town Center area, 500 rental units are anticipated. Mr. Utter noted that the large amount of water is a buffer that goes all the way around which will limit the panther human interaction. Most of the female panthers will not cross 200 feet of water but the males will in some cases. He noted this is highly unlikely unless there is a food source across the water. Mr. Utter has spoken with the Florida Wildlife Commission about bears and making sure the District provides awareness for the residents that they will see bears within the community.
He is looking into bear-proof garbage cans.

Mr. Utter provided an update on the management  of the golf course  prope1iies.  If  golf  courses are built they have to follow the Audubon design criteria and be Audubon certified which would provide for fe1iilizer, energy control, and water savings.  Minto  is planning to maintain the southern golf course and there is no one lined up to maintain the northern golf course  at the moment.

Mr. McGarvey signed off the phone line.

Mr. Utter provided an update on the schedule of the project. A compliance document with the County called a Stewardship Receiving Area was filed in January. It will be submitted again this week for the second time. The Environmental Resource permit will be filed in about one month with the Water Management District and then with the Core a few weeks after. He noted that it will be approximately two years to receive all the permits with no challenges. He added that they are in the middle of building an outreach center on prope1iy to host some public meetings to go through the details of the project to address questions. There is a County requirement for an official public meeting which would probably be held at a bigger venue. Mr. Utter passed out a new letter that had been sent out and noted that the next news letter has an environmental focus which will address the amount of mitigation and preservation being provided. It was asked if Mr. Utter had discussions with the conservancy to get a sense of where they are with the project. Mr. Utter responded that he met with them and they are currently opposed to any development south of Oil Well Road. They are not on the same page at the moment but are continuing to work with them. There is support from the Defenders of Wildlife, the Audubon of Florida and the Audubon of SW Everglades, and the Panther Protection Team Group.

EIGHTEENTH ORDER OF BUSINESS	Supervisor Requests and Audience
Comments

There were no Supervisor requests or audience comments.

NINTEENTH ORDER OF BUSINESS	Adjournment

On Motion, by Mr. Howell and seconded by Mr. HaITell, with all in favor the Board of Supervisors of the Big Cypress Stewardship District adjourned the June 1, 2016 meeting.

Secretary/Assistant Secretary	PresidentNice President

BIG CYPRESS STEWARDSHIP DISTRICT

Public Hearing and
Resolution 2017-03, Adopting Final Budget for FY 2017-2018

RESOLUTION 2017-03

THE ANNUAL APPROPRIATION RESOLUTION OF THE BIG CYPRESS STEWARDSHIP DISTRICT ("DISTRICT") RELATING TO THE ANNUAL APPROPRIATIONS AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017, AND ENDING SEPTEMBER 30, 2018; AUTHORIZING BUDGET AMENDMENTS; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the District Manager has, prior to the first (1s day in June, 2017, submitted to the Board of Supervisors ("Board") of the Big Cypress Stewardship District ("District") proposed budget ("Proposed Budget") for the fiscal year beginning October 1, 2017 and ending September 30, 2018 ("Fiscal Year 2017/2018") along with an explanatory and complete financial plan for each fund of the District, pursuant to the provisions of Chapter 2004-423(12), Laws of Florida; and

WHEREAS, the Board set June 21, 2017, as the date for a public hearing thereon and caused notice of such public hearing to be given by publication pursuant to Chapter 2004- 423(12), Laws of Florida; and

WHEREAS, the District Manager posted the Proposed Budget on the District's website at least two days before the public hearing; and

WHEREAS, Chapter 2004-423(12), Laws of Florida, requires that, prior to October pt of each year, the Board, by passage of the Annual Appropriation Resolution, shall adopt a budget for the ensuing fiscal year and appropriate such sums of money as the Board deems necessary to defray all expenditures of the District during the ensuing fiscal year; and

WHEREAS, the District Manager has prepared a Proposed Budget, whereby the budget shall project the cash receipts and disbursements anticipated during a given time period, including reserves for contingencies for emergency or other unanticipated expenditures during the fiscal year.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT:

SECTION 1. BUDGET

The Board has reviewed the Proposed Budget, a copy of which is on file with the office of the District Manager and at the District's Local Records Office, and hereby approves certain amendments thereto, as shown in Section 2 below.

The Proposed Budget, attached hereto as Exhibit "A," as amended by the Board, is hereby adopted in accordance with the provisions of Chapter 2004-423(12), Laws of Florida ("Adopted Budget"), and incorporated herein by reference;

provided, however, that the comparative figures contained in the Adopted Budget may be subsequently revised as deemed necessary by the District Manager to reflect actual revenues and expenditures.

The Adopted Budget, as amended, shall be maintained in the office of the District Manager and at the District's Local Records Office and identified as "The Budget for the Big Cypress Stewardship District for the Fiscal Year Ending September 30, 2018."

The Adopted Budget shall be posted by the District Manager on the District's official website within thirty (30) days after adoption, and shall remain on the website for at least 2 years.

SECTION 2. APPROPRIATIONS

There is hereby appropriated out of the revenues of the District, for Fiscal Year 2017/2018,  the  sum  of  $ 	to be raised by the levy of assessments and otherwise, which sum is deemed by the Board to be necessary to defray all expenditures of the District during said budget year, to be divided and appropriated in the following fashion:

TOTAL GENERAL FUND TOTAL ALL FUNDS
SECTION 3. BUDGET AMENDMENTS

$------
$------

Pursuant to Section 189.016, Florida Statutes, the District at any time within Fiscal Year 2017/2018 or within 60 days following the end of the Fiscal Year 2017/2018 may amend its Adopted Budget for that fiscal year as follows:

The Board may authorize an increase or decrease in line item appropriations within a fund by motion recorded in the minutes if the total appropriations of the fund do not increase.

The District Manager or Treasurer may authorize an increase or decrease in line item appropriations within a fund if the total appropriations of the fund do not increase and if the aggregate change in the original appropriation item does not exceed $10,000 or 10% of the original appropriation.

By resolution, the Board may increase any appropriation item and/or fund to reflect receipt of any additional unbudgeted monies and make the conesponding change to appropriations or the unappropriated balance.

Any other budget amendments shall be adopted by resolution and consistent with Florida law.

The District Manager or Treasurer must establish administrative procedures to ensure that any budget amendments are in compliance with this Section 3 and Section 189.016, Florida Statutes, among other applicable laws. Among other procedures, the District Manager or Treasurer must ensure that any amendments to budget under subparagraphs c. and d. above are posted on the District's website within 5 days after adoption and remain on the website for at least 2 years.

SECTION 4. EFFECTIVE DATE. This Resolution shall take effect immediately upon adoption.

PASSED AND ADOPTED THIS 21st DAY OF JUNE, 2017.

ATTEST:	BIG CYPRESS STEWARDSHIP DISTRICT

Secretary/Assistant Secretary

By: Its:

Exhibit A: Fiscal Year 2017/2018 Budget

Cypress  Stewardship  Distr   ic t
oposed F Y 2018 O&M B udg  et

FY2017
Adopted  Budg  et

Actual through
04/30/17

FY20 'f8
Pr oposed Budget

29 ,0 5 5	.00		3,975.44		3  1,8 7 0   .0 0	
2 9 , 0 55	.0 0		3, 97 5 .4 4		3 1 ,8 70 . 00	

 ses

600.00				4000.  0	
3  ,230 .0 0	2,	9 95 .0 0	3,	2 9 5 .00	
11,550.00			15	,00 0 .0 0	
10,000   .00	3	,0 10 .0 0	10	,00 0 .0 0	
400.00				4 0 0 .0 0	
100.00				10 0 .0 0	
10 0 . 00				100.00	
1 ,00 0 .0 0		2 5 2 . 94	1	,0 0 0 .00	
1,000.00				5   00  0.  0	
900.0 0				900.00	
175.00		175 .00		175.00	

 		-	-

atJve E xp enses

29 ,055 .00

29,055.00

6,432.94	3 1,870 .00

6,  432 .94	 	31,870   .00	

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BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 2017-04,
Approving FY 2017-2018 Meeting Schedule

RESOLUTION 2017-04

A RESOLUTION OF THE BOARD OF SUPERVISORS OF BIG CYPRESS STEWARDSillP DISTRICT ADOPTING THE ANNUAL MEETING SCHEDULE FOR FISCAL YEAR 2017-2018

WHEREAS, the Big Cypress Stewardship District (the "District") is a local unit of special-purpose government organized and existing in accordance with Chapter 2004-423, Laws of Florida; and

WHEREAS, the District is required by Florida law to prepare an annual schedule of its regular public meetings which designates the date, time and location of the District's meetings; and

WHEREAS, the Board has proposed the Fiscal Year 2017-2018 annual meeting schedule as attached in Exhibit A;

NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF THE BIG CYPRESS STEWARDSHIP DISTRICT

The Fiscal Year 2017-2018 annual public meeting schedule attached hereto and incorporated by reference herein as Exhibit A is hereby approved and will be published in accordance with the requirements of Florida law.

This Resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 21sT DAY OF JUNE, 2017.

ATTEST:	BIG CYPRESS STEWARDSHIP DISTRICT

Secretary/Assistant Secretary	PresidentNice President

EXHIBIT "A"

BOARD OF SUPERVISORS MEETING DATES BIG CYPRESS STEWARDSHIP DISTRICT FISCAL YEAR 2017-2018

Wednesday, December 6, 2017
Wednesday, March 7, 2018
Wednesday, June 6, 2018
Wednesday, September 5, 2018

All meetings will convene at 10:00 a.m. at the Office of Collier Enterprises, 2550 Goodlette Road N., Suite 100, Naples, Florida.

BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 2017-05, Prompt Payment Policies

         &  
Attorneys  and Counselors

MEMORANDUM

To:

From:

Board of Supervisors
Big Cypress Stewardship District Jonathan T. Johnson

Date:	November 4, 2016

Re:	Prompt Payment Policies and Procedures

The purpose of this memorandum is to outline the Big Cypress Stewardship District's ("District") responsibilities under the Local Government Prompt Payment Act (Chapter 218, Part VII, Florida Statutes) ("Act"). The Act requires districts to establish procedures for marking payment requests or invoices as "received" and to establish dispute resolution procedures in the event a dispute occurs between a district and a contractor.

The accompanying proposed resolution and policy ("Prompt Payment Policies and Procedures") sets fo1ih specific policies and procedures to ensure timely payment to vendors or contractors providing goods or services to the District and to provide guidance in contracting matters. The Prompt Payment Policies and Procedures will provide more protection for the District by establishing a process to deny and resolve instances of improper invoices such as an invoice for goods or services that fail to meet the contract requirements. As required by the Act, the Prompt Payment Policies and Procedures delineate the procedure for accepting and calculating the date of payment for construction services and non-construction goods and services.

If you have questions regarding the Prompt Payment Act, or the attached proposed Resolution and Prompt Payment Policies and Procedures, please do not hesitate to contact me.

Post Office Box 6526	Tallahassee, FL 32314	119 S. Monroe Street, Suite 300 (32301)	850.222.7500	850.224-8551 fax	www.hgslaw.com

RESOLUTION 2017-05

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT ADOPTING PROMPT PAYMENT POLICIES AND PROCEDURES PURSUANT TO CHAPTER 218, FLORIDA STATUTES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Big Cypress Stewardship District (the "District") is a local unit of special­ purpose government created and existing pursuant to Chapter 2004-423, Laws of Florida, being situated in Collier County, Florida; and

WHEREAS, Chapter 218, Florida Statutes, requires timely payment to vendors and contractors providing certain goods and/or services to the District; and

WHEREAS, the Board of Supervisors of the District (the "Board") accordingly finds that it is in the best interests of the District to establish by resolution the Prompt Payment Policies and Procedures attached hereto as Exhibit A for immediate use and application.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT:

SECTION 1. The Prompt Payment Policies and Procedures attached hereto as Exhibit A are hereby adopted pursuant to this resolution as necessary for the conduct of District business. The Prompt Payment Policies and Procedures shall remain in full force and effect until such time as the Board may amend them; provided, however, that as the provisions of Chapter 218, Florida Statutes, are amended from time to time, the attached Prompt Payment Policies and Procedures shall automatically be amended to incorporate the new requirements of law without any further action by the Board.

SECTION 2. If any provision of this Resolution is held to be illegal or invalid, the other provisions shall remain in full force and effect. All District resolutions, policies or parts thereof in actual conflict with this Resolution are, to the extent of such conflict, superseded and repealed, except as noted below.

SECTION 3. This Resolution shall become effective upon its passage and shall remain in effect unless rescinded or repealed.

PASSED AND ADOPTED THIS 21st DAY OF JUNE, 2017.

ATTEST:	BIG CYPRESS STEWARDSHIP DISTRICT

Secretary/Assistant Secretary	Chai1man, Board of Supervisors

Exhibit A:	Prompt Payment Policies and Procedures

BIG CYPRESS STEWARDSHIP	DISTRICT

Prompt Payment Policies and Procedures
In Accordance With the Local Government Prompt Payment Act Chapter 218, Part VII, Florida Statutes

June 21, 2017

Big Cypress Stewardship District Prompt Payment Policies and Procedures
Table of Contents

Purpose

Scope

Definitions	I
Agent	1
Construction Services	1
Contractor  or Provider of Construction Services	1
Date Stamped	1
Improper Invoice	2
Improper Payment Request	2
Non-Construction Goods and Services	2
Proper Invoice	2
Proper Payment Request	2
Provider	2
Purchase	2
Vendor	2
Proper Invoice/Payment Request Requirements	3
General	3
Sales Tax	3
Federal Identification and Social Security Numbers	3
Proper Invoice for Non-Construction Goods and Services	3
Proper Payment Request Requirements for Construction Services	4
Submission  oflnvoices and Payment Requests	4
Calculation of Payment Due Date	5
Non-Construction Goods and Services Invoices	5
Payment Requests for Construction Services	6
Resolution of Disputes	7
Dispute Between the District and a Contractor	7
Dispute Resolution Procedures	7
Purchases Involving Federal Funds or Bond Funds	8
Requirements for Construction Services Contracts - Project Completion; Retainage	8

Late Payment Interest Charges	9

Related to Non-Construction Goods and Services	9

Related to Construction Services	9

Report of Interest	9

Purpose
In accordance with the Local Government Prompt Payment Act (Chapter 218, Part VII, Florida Statutes) ("PPA"), the purpose of the Big Cypress Stewardship District ("District") Prompt Payment Policies and Procedures ("Policies & Procedures") is to provide a specific policy to ensure timely payment to Vendors and Contractors (both hereinafter defined) providing goods and/or services to the District and ensure the timely receipt by the District of goods and/or services contemplated at the time of contracting. Please note that the PPA, like any statute or law, may be amended from time to time by legislative action. These Policies & Procedures are based on the statutory requirements as of the date identified on the cover page of this document. By this reference, as applicable statutory provisions subsequently change, these Policies & Procedures shall automatically be amended to incorporate the new requirements of law. These Policies & Procedures are adopted by the District to provide guidance in contracting matters. Failure by the District to comply with these Policies & Procedures shall not expand the rights or remedies of any Provider (hereinafter defined) against the District under the PPA. Nothing contained herein shall be interpreted as more restrictive on the District than what is provided for in the PPA.

Scope
These Policies & Procedures apply to all operations of the District, including Construction Services and Non-Construction Goods and Services, as applicable.

Definitions

Agent
The District-contracted architect, District-contracted engineer, District Manager, or other person, acting on behalf of the District, which is required by law or contract to review invoices or payment requests from Providers (hereinafter defined). Such individuals/entities must be identified in accordance with
§218.735 (1), Fla. Stat., and further identified in the  relevant  agreement  between the District and the Provider.

Construction Services
All labor, services, and materials provided in connection with the construction, alteration, repair, demolition, reconstruction, or other improvement to real property that require a license under pm.is I and II of Chapter 489, Fla. Stat.

Contractor or Provider of Construction Services
The entity or individual that provides Construction Services through direct contract with the District.

Date Stamped
Each original and revised invoice or payment request received by the District shall be mm·ked electronically or manually, by use of a date stamp or other method, which date marking clearly indicates the date such invoice or payment request is first delivered to the District through its Agent. In the event that the

1

Agent receives an invoice or payment request, but fails to timely or physically mark on the document the date received, "Date Stamped" shall mean the date of actual receipt by the Agent.

Improper Invoice
An invoice that does not conform to the requirements of a Proper Invoice.

Improper Payment Request
A request for payment for Construction Services that does not conform to the requirements of a Proper Payment Request.

Non-Construction Goods and Services
All labor, services, goods and materials provided in connection with anything other than construction, alteration, repair, demolition, reconstruction, or other improvements to real property.

Proper Invoice
An invoice that conforms to all statutory requirements, all requirements of these Policies and Procedures not expressly waived by the District and any additional requirements included in the agreement for goods and/or services for which the invoice is submitted not expressly waived by the District.

Proper Payment Request
A request for payment for Construction Services which conforms to all statutory requirements, all requirements of these Policies & Procedures not expressly waived by the District and any additional requirements included in the Construction Services agreement for which the Payment Request is submitted not expressly waived by the District.

Provider
Includes any Vendor, Contractor or Provider of Construction Services, as defined herein.

Purchase
The purchase of goods, materials, services, or Construction Services; the purchase or lease of personal property; or the lease of real property by the District.

Vendor
Any person or entity that sells goods or services, sells or leases personal property, or leases real prope1iy directly to the District, not including Construction Services.

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Proper Invoice/Payment Request Requirements

General
Prior to Provider receiving payment from the District, Non-Construction Goods and Services and Construction Services, as applicable, shall be received and performed in accordance with contractual or other specifications or requirements to the satisfaction of the District. Provision or delivery of Non-Construction Goods and Services to the District does not constitute acceptance for the purpose of payment. Final acceptance and authorization of payment shall be made only after delivery and inspection by the Agent and the Agent's confirmation that the Non-Construction Goods and Services or Construction Services meet contract specifications and conditions. Should the Non-Construction Goods and Services or Construction Services differ in any respect from the specifications, payment may be withheld until such time as the Provider takes necessary corrective action. Certain limited exceptions which require payment in advance are permitted when authorized by the District Board of Supervisors ("Board") or when provided for in the applicable agreement.

Sales Tax
Providers should not include sales tax on any invoice or payment request. The District's current tax-exempt number is 85-8013154656C-6. A copy of the tax­ exempt fo1m will be supplied to Providers upon request.

Federal Identification and Social Security Numbers
Providers are paid using either a Federal Identification Number or Social Security Number. To receive payment, Providers should supply the District with the correct number as well as a proper Internal Revenue Service W-9 Form. The District Manager shall treat information provided in accordance with Florida law.

Providers should notify the District Manager when changes in data occur (telephone: (407) 382-3256, email: jenniferw@fishkind.com, Fax: (407) 382-
3254).

Proper Invoice for Non-Construction Goods and Services
All Non-Construction Goods and Services invoiced must be supplied or performed in accordance with the applicable purchase order (including any bid/proposal provided, if applicable) or agreement and such Non-Construction Goods and Services quantity and quality must be equal to or better than what is required by such terms. Unless otherwise specified in the applicable agreement, invoices should contain all of the following minimum information in order to be considered a Proper Invoice:

Name of Vendor
Remittance address
Invoice Date
Invoice number

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The "Bill To" paiiy must be the District or the Board, or other entity approved in writing by the Board of the District Manager
Project name (if applicable)
In addition to the information required in Section IV.D.1-6 above, invoices involving the purchase of goods should also contain:
A complete item description
Quantity purchased
Unit price(s)
Total price (for each item)
Total amount of invoice (all items)
The location and date(s) of delivery of the goods to the District
In addition to the information required in Section IV.D.1-6 above, invoices involving the purchase of services should also contain:
Itemized description of services performed
The location and date of delivery of the services to the District
Billing method for services perfo1med (i.e., approved hourly rates, percentage of completion, cost plus fixed fee, direct/actual costs, etc.)
Itemization of other direct, reimbursable costs (including description and amount)
Copies of invoices for other direct, reimbursable costs (other than incidental costs such as copying) and one (1) of the following:
Copy of both sides of a cancelled check evidencing payment for costs submitted for reimbursement
11. Paid receipt
iii. Waiver/lien release from subcontractor (if applicable)
Any applicable discounts
Any other info1mation or documentation, which may be required or specified under the terms of the purchase order or agreement

Proper Payment Request Requirements for Construction Services
Payment Requests must conform to all requirements of Section IV.A.-D., above, unless otherwise specified in the te1ms of the applicable agreement or purchase order between the District and the Contractor.

Submission of Invoices and Payment Requests
The Provider shall submit all Invoices and Payment Requests for both Construction Services and Non-Construction Goods and Services to the District's Agent as provided in the purchase order or agreement, as applicable, and to the District Manager as follows:

Submit the invoice and/or payment request, with required additional material and in conformance with these Policies and Procedures, by mail, by hand delivery, or via email (Note: email is the preferred method for receipt of Non-Construction Goods and Services invoices).

4

Mailing and Drop Off Address Big Cypress Stewardship District c/o Fishkind & Associates
12051 Corporate Blvd.
Orlando, FL 32817

Email Address
rachelg@fishkind.com

Calculation of Payment Due Date

Non-Construction Goods and Services Invoices

Receipt of Proper Invoice
Payment is due from the District fmiy-five (45) days from the date on which a Proper Invoice is Date Stamped.

Receipt of Improper Invoice
If an Improper Invoice is received, a required invoice is not received, or invoicing of a request for payment is not required, the time when payment is due from the District is forty-five (45) days from the latest date of the following:
On which delivery of personal property is fully accepted by the District;
On which services are completed and accepted by the District;
On which the contracted rental period begins (if applicable); or
On which the District and the Vendor agree in a written agreement that provides payment due dates.

Rejection of an Improper Invoice
The District may reject an Improper Invoice. Within ten (10) days of receipt of the Improper Invoice by the District, the Vendor must be notified that the invoice is improper and be given an opportunity to correct the deficient or missing infmmation, remedy the faulty work, replace the defective goods, or take other necessary, remedial action.

The District's rejection of an Improper Invoice must:
Be provided in writing;
Specify any and all known deficiencies; and
State actions necessary to correct the Improper Invoice.

If the Vendor submits a corrected invoice, which c01Tects the deficiencies specified in the District's written rejection, the District must pay the corrected invoice within the later of: (a) ten (10) business days after date the corrected invoice is Date Stamped; or (b) forty-five (45) days after the date the Improper Invoice was Date Stamped.

5

If the Vendor submits an invoice in response to the District's written rejection which fails to correct the deficiencies specified or continues to be an Improper Invoice, the District must reject that invoice as stated herein.

Payment of Undisputed Portion of Invoice
If the District disputes a pmiion of an invoice, the undisputed portion shall be paid in a timely manner and in accordance with the due dates for payment as specified in these Policies & Procedures.

Payment Requests for Construction Services

Receipt of Proper Payment Request
The time at which payment is due for Construction Services from the District is as follows:

If an Agent must approve the payment request before it is submitted to the District Manager, payment (whether full or partial) is due twenty-five
(25) business days after the payment request is Date Stamped. The Contractor may send the District an overdue notice. If the payment request is not rejected within four (4) business days after Date Stamp of the overdue notice, the payment request shall be deemed accepted, except for any portion of the payment request that is fraudulent, misleading or is the subject of dispute.

The agreement between the District and the Contractor shall identify the Agent to which the Contractor shall submit its payment request, or shall be provided by the District through a separate written notice no later than ten
(10) days after contract award or notice to proceed, whichever is later. Contractor's submission of a payment request to the Agent shall be Date Stamped, which shall commence the time periods for payment or rejection of a payment request or invoice as provided in this section.

If, pursuant to contract, an Agent is not required to approve the payment request submitted to the District, payment is due twenty (20) business days after the payment request is Date Stamped unless such payment request includes fraudulent or misleading information or is the subject of dispute.

Receipt and Rejection of Improper Payment Request
If an Improper Payment Request is received, the District must reject the Improper Payment Request within twenty (20) business days after the date on which the payment request is Date Stamped.

The District's rejection of the Improper Payment Request must:
Be provided in writing;
Specify any and all known deficiencies; and

6

State actions necessary to c01Tect the Improper Invoice.

If a Contractor submits a payment request which conects the deficiency specified in the District's written rejection, the District must pay or reject the c01Tected submission no later than ten (10) business days after the date the corrected payment request is Date Stamped.

3.	Payment of Undisputed Portion of Payment Request
If the District disputes a portion of a payment request, the undisputed portion shall be paid in a timely manner and in accordance with the due dates for payment as specified in this section.

Resolution of Disputes

If a dispute arises between a Provider and the District concerning payment of an invoice or payment request, the dispute shall be resolved as set forth in§ 218.735, Fla. Stat., for Construction Services, and§ 218.76, Fla. Stat. for Non-Construction Goods and Services.

Dispute between the District and a Contractor
If a dispute between the District and a Contractor cannot be resolved following resubmission of a payment request by the Contractor, the dispute must be resolved in accordance with the dispute resolution procedure prescribed in the construction contract, if any. In the absence of a prescribed procedure in the contract, the dispute must be resolved by the procedures specified below.

Dispute Resolution Procedures

If an Improper Payment Request or Improper Invoice is submitted, and the Provider refuses or fails to submit a revised payment request or invoice as contemplated by the PPA and these Policies and Procedures, the Provider shall, not later than thirty (30) days after the date on which the last payment request or invoice was Date Stamped, submit a written statement via certified mail to the Agent, copying the District Manager, specifying the basis upon which the Provider contends the last submitted payment request or invoice was proper.

Within forty-five (45) days of receipt by the Agent and District Manager of the disputed, last-submitted payment request or invoice, the Agent and/or District Manager shall commence investigation of the dispute and render a final decision on the matter no later than sixty (60) days after the date on which the last-submitted payment request or invoice is Date Stamped.

Absent a written agreement to the contrary, if the Provider refuses or fails to provide the written statement required above, the Agent and/or District Manager is not required to contact the Provider in the investigation. In

7

addition, and absent a written agreement to the contrary, if such written statement is not provided, the District may immediately contract with third parties to provide the goods and services subject to the dispute and deduct the costs of such third party purchases from amounts owed to the Provider.

The Board shall approve any decision of the District Manager to contract with a third paiiy which would result in: 1) an expenditure above what is budgeted for the Construction Services or Non-Construction Services; or
2) an expenditure which exceeds the original contract amount for the Construction Services or Non-Construction Services by more than ten percent (10%) or Ten Thousand Dollars ($10,000).

A written explanation of the final decision shall be sent to the Provider, via certified mail, within five (5) business days from the date on which such final decision is made. A copy of the written explanation of the final decision shall be provided to the Chairperson of the Board simultaneously with the certified mailing to the Provider.

If a Provider does not accept in writing the final decision within five (5) days after receipt by the Provider, the District may immediately contract with third paiiies to provide the goods and services subject to the dispute and deduct the costs of such third party purchases from amounts owed to the Provider. If the costs of the third party purchases exceed the amount the District owes to the Provider, the District may seek to recover such excess from the Provider in a court of law or as otherwise provided in an agreement between the District and the Provider. Nothing contained herein shall limit or affect the District's ability to enforce all of its legal and contractual rights and remedies against the Provider.

Purchases Involving Federal Funds or Bond Funds

When the District intends to pay for a purchase with federal funds or bond funds, the District shall make such purchases only upon reasonable assurances that federal funds or bond funds sufficient to cover the cost will be received. When payment is contingent upon the receipt of bond funds, federal funds or federal approval, the public procurement documents and any agreement with a Provider shall clearly state such contingency. (§ 218.77, Fla. Stat.).

Requirements for Construction Services Contracts - Project Completion; Retainage

The District intends to follow the PPA requirements for construction project completion and retainage, including, but not limited to, § 218.735 (7) and (8), Fla. Stat.

8

Late Payment Interest Charges

Failure on the part of the District to make timely payments may result in District responsibility for late payment interest charges. No agreement between the District and a Provider may prohibit the collection of late payment interest charges allowable under the PPA as mandatory interest. (§218.75, Fla. Stat.).

Related to Non-Construction Goods and Services
All payments due from the District, and not made within the time specified within this policy, will bear interest, from thirty (30) days after the due date, at the rate of one percent (1%) per month on the unpaid balance. The Vendor must submit a Proper Invoice to the District for any interest accrued in order to receive the interest payment.(§ 218.74 (4), Fla. Stat.).

An overdue period of less than one (1) month is considered as one (1) month in computing interest. Unpaid interest is compounded monthly. The term one (1) month means a period beginning on any day of a month and ending on the same day of the following month.

Related to Construction Services
All payments for Construction Services that are not made within the time periods specified within the applicable statute, shall bear interest from thirty (30) days after the due date, at the rate of one percent (1%) per month, or the rate specified by agreement, whichever is greater. The Contractor must submit a Proper Payment Request to the District for any interest accrued in order to receive the interest payment. An overdue period of less than one (1) month is considered as one (1) month in computing interest.(§ 218.735 (8)(i), Fla. Stat.).

Unpaid interest is compounded monthly. The term one (1) month means a period beginning on any day of a month and ending on the same day of the following month.

Report of Interest
If the total amount of interest paid during the preceding fiscal year exceeds $250, the District Manager is required to submit a report to the Board during December of each year, stating the number of interest payments made and the total amount of such payments.(§ 218.78, Fla. Stat.).

9

BIG CYPRESS STEWARDSHIP DISTRICT

FY 2017-2018
Funding Agreement

Big Cypress Stewardship District Fiscal Year 2017-2018 Funding Agreement

This Agreement is made and entered into this 2 pt day of June, 2017, by and between:

The Big Cypress Stewardship District, a local unit of special-purpose government established pursuant to Chapter 2004-423, Laws of Florida, and located in Collier County, Florida (hereinafter "District"), and

Collier Land Holdings, Ltd., a Florida limited partnership and a landowner in the District (hereinafter "Developer") with an address of 2550 Goodlette Road, Suite 100, Naples, Florida 34103.

Recitals

WHEREAS, the District was established by an Act passed by the Florida Legislature for the purpose of planning, financing, constructing, operating and/or maintaining certain infrastructure; and

WHEREAS, the District, pursuant to Chapter 2004-423, Laws of Florida, is authorized to levy such taxes, special assessments, fees and other charges as may be necessmy in furtherance of the District's activities and services; and

WHEREAS, Developer presently owns and/or is developing the majority of all real property described in Exhibit A, attached hereto and incorporated herein, (the "Property") within the District, which Property will benefit from the timely construction and acquisition of the District's facilities, activities and services and from the continued operations of the District; and

WHEREAS, the District is adopting its general fund budget for the Fiscal Year 2017-2018, which year commences on October 1, 2017, and concludes on September 30, 2018; and

WHEREAS, this general fund budget, which both parties recognize may be amended from time to time in the sole discretion of the District, is attached hereto and incorporated herein by reference as Exhibit B; and

WHEREAS, the District has the option of levying non-ad valorem assessments on all land, including the Property, that will benefit from the activities, operations and services set forth in the 2017-2018 Fiscal Year budget, or utilizing such other revenue sources as may be available to it; and

WHEREAS, in lieu of levying assessments on the Property, the Developer is willing to provide such funds as are necessary to allow the District to proceed with its operations as described in Exhibit B; and

WHEREAS, the Developer agrees that the activities, operations and services provide a special and peculiar benefit equal to or in excess of the costs reflected on Exhibit B to the Property; and

WHEREAS, the Developer has agreed to enter into this Agreement in lieu of having the District levy and collect any non-ad valorem assessments as authorized by law against the Property located within the District for the activities, operations and services set forth in Exhibit B; and

WHEREAS, Developer and District desire to secure such budget funding through the imposition of a continuing lien against the Property described in Exhibit A and otherwise as provided herein.

NOW, THEREFORE, based upon good and valuable consideration and the mutual covenants of the parties, the receipt of which and sufficiency of which are hereby acknowledged, the parties agree as follows:

The Developer agrees to make available to the District the monies necessmy for the operation of the District as called for in the budget attached hereto as Exhibit B, as may be amended from time to time in the District's sole discretion, within fifteen (15) days of written request by the District. Amendments to the District's 2017-2018 Fiscal Year budget as shown on Exhibit B adopted by the District at a duly noticed meeting shall have the effect of amending this Agreement without further action of the pmties. Funds provided hereunder shall be placed in the District's general checking account. These payments are made by the Developer in lieu of taxes, fees, or assessments which might otherwise be levied or imposed by the District.

District shall have the right to file a continuing lien upon the Prope1ty described in Exhibit A for all payments due and owing under the terms of this Agreement and for interest thereon, and  for  reasonable attorneys' fees, paralegals' fees, expenses and comt costs incurred by the District incident to the collection of funds under this Agreement or for enforcement this lien, and all sums advanced and paid by the District for taxes and payment on account of superior interests, liens and encumbrances in order to preserve and protect the District's lien. The lien shall be effective as of the date and time of the recording of a "Notice of Lien for FY 2017-2018 Budget" in the public records of Collier County, Florida, stating among other things, the description of the real property and the amount due as of the recording of the Notice, and the existence of this Agreement. The District Manager, in its sole discretion, is hereby authorized by the District to file the Notice of Lien for FY 2017-2018 Budget on behalf of the District, without the need of fmther Board action authorizing or directing such filing. At the District Manager's direction, the District may also bring an action at law against the record title holder to the Property to pay the amount due under this Agreement, or may foreclose the lien against the Prope1ty in any manner authorized by law. The District may partially release any filed lien for portions of the Property subject to a plat if and when the Developer has demonstrated, in the District's sole discretion, such release  will not materially  impair the ability of the District to enforce the collection of funds hereunder. In the event the Developer sells any of the Property described in Exhibit A after the execution of this Agreement, the Developer's rights and obligations under this Agreement shall remain the same, provided however that the District shall only have the right to file a lien upon the remaining Prope1ty owned by the Developer.

Alternative methods of collection.

In the alternative or in addition to the collection method set forth in Paragraph 2 above, the District may enforce the collection of funds due under this Agreement by action against the Developer in the appropriate judicial forum in and for Collier County, Florida. The enforcement of the collection of funds in this manner shall be in the sole discretion of the District Manager on behalf of the District. In the event that either party is required to enforce this Agreement by court proceedings or otherwise, then the parties agree that the prevailing pa1ty shall be entitled to recover from the other all costs incmTed, including reasonable attorneys' fees and costs for trial, alternative dispute resolution, or appellate proceedings.

The District hereby finds that the activities, operations and services set forth in Exhibit B provide a special and peculiar benefit to the Property, which benefit is initially allocated on an equal developable acreage basis. The Developer agrees that the activities, operations and services set fmth in Exhibit B provide a special and peculiar benefit to the Property equal to or in excess of the costs set fo1th in Exhibit B, on an equal developable acreage basis. Therefore, in the alternative or in addition to the other methods of collection set fo1th in this Agreement, the District, in its sole discretion, may choose to ce1tify amounts due hereunder as a non-ad valorem assessment on all or any part of the Prope1ty for collection, either through the Uniform Method of Collection set fmth in Chapter 197 or under any method of direct bill and collection authorized by Florida law.  Such assessment, if imposed, may be ce1tified on the next available tax roll of the Collier County property appraiser.

This instrument shall constitute the final and complete expression of the agreement between the pa1ties relating to the subject matter of this Agreement. Amendments to and waivers of the provisions contained in this Agreement may be made only by an instrument in writing which is executed by both of the parties hereto.

The execution of this Agreement has been duly authorized by the appropriate body or official of all parties hereto, each pmty has complied with all the requirements of law, and each pmty has full power and authority to comply with the terms and provisions of this instrument.

This Agreement may be assigned, in whole or in part, by either party only upon the written  consent of the other, which consent shall not be unreasonably withheld.

A default by either party under this Agreement shall entitle the other to all remedies available at law or in equity, which shall include, but not be limited to, the right of damages, injunctive relief and specific performance and specifically including the ability of the District to enforce any and all payment obligations under this Agreement in the manner described herein in Paragraphs 2 and 3 above.

This Agreement is solely for the benefit of the fonnal parties herein and no right or cause of action shall accrue upon or by reason hereof, to or for the benefit of any third patty not a formal party hereto. Nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person or corporation  other than the parties hereto any right, remedy or claim under or by reason of this Agreement or any provisions or conditions hereof; and all of the provisions, representations, covenants and conditions herein contained shall inure to the sole benefit of and shall be binding upon the parties hereto and their respective representatives, successors and assigns. In the event the Developer sells or otherwise disposes of its business or of all or substantially all of its assets relating to improvements, work product, or lands within the District, the Developer shall continue to be bound by the terms of this Agreement and additionally shall expressly require that the purchaser agree to be bound by the terms of this Agreement. The Developer shall give 90 days prior written notice to the District under this Agreement of any such sale or disposition.

This Agreement and the provisions contained herein shall be construed, interpreted and controlled according to the laws of the State of Florida.

This Agreement has been negotiated fully between the parties as an arm's length transaction. The parties participated fully in the preparation of this Agreement with the assistance of their respective counsel. In the case of a dispute concerning the interpretation of any provision of this Agreement, the parties are each deemed to have drafted, chosen and selected the language, and the doubtful language will not be interpreted or construed against any patty.

The Agreement shall be effective after execution by both parties hereto. The enforcement provisions of this Agreement shall survive its termination, until all payments due under this Agreement are paid in full.

In witness whereof, the parties execute this agreement the day and year first written above.

Attest:	BIG CYPRESS STEWARDSHIP DISTRICT

Secretary/Assistant Secretary	By	­
President/Vice President

COLLIER LAND HOLDINGS, LTD.,
a Florida limited partnership

 	

Witness

Exhibit A ExhibitB

Prope1ty Description
Fiscal Year 2017-2018 General Fund Budget

By: Robert D. Corina
For Collier Land Holdings, Ltd. As Vice President of Collier Enterprises, Inc., the General Patiner of Collier Land Holdings, Ltd.

Exhibit A Property Description

AGNOLI
BARBER& BRUNDAGE, INC.
Professional Engineers, Planners & Land Surveyors
C:nlhcr Cuunrr: 7400 Tomiam, Troil N.,  Nap!«, fL,  H HIH	Ph.: (1.\9) 597,.'1 II • fox: (2\9) H,6-2.?0.l

BCSD
LEGAL DESCRIPTION

ALL THOSE PARTS OF TOWNSHIPS 47 AND 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:

ALL OF SECTION 14, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LESS I00 ACRES OF LAND MORE OR LESS AS DESCRIBED IN OFFICIAL RECORDS BOOK 2496, PAGE 660, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA;

AND

ALL OF SECTIONS 23, 24, 25, 26 AND 27, TOWNSHIP 47 SOITTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS RIGHT OF WAY FOR C.R. 846, (IMMOKALEE ROAD);

AND

ALL OF SECTION 28, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LYING SOITTH OF C.R. 846 (IMMOKALEE ROAD) AND LYING NORTH AND EAST OF OIL WELL GRADE ROAD;

AND

ALL OF SECTIONS 34 AND 35, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
(1280 ACRES±) AND
THE WESTERLY 520 ACRES OF SECTIONS I AND 12, TOWNSHIP 48 SOITTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
(1040 ACRES±)

AND

ALL OF SECTIONS 2, 3, IO, AND 11 OF TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;

SHEET 2 OF 3

P 48 SOUTH RANGE 28 EAST, COLLIER COUNTY, FLORIDA UARTER ( ¼) OF SAID SECTION 13 AND LESS THE SOUTH
T ONE-QUARTER OF SAID SECTION 13 FOR ROAD RIGHT OF Y 60.00 ACRES OF THE NORTHEASTERLV ONE -QUARTER ( ¼

OWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, LY 50.00 FEET FOR ROAD RIGHT OF WAY PURPOSES AS
RDS BOOK 154, PAGE 529;

HIPS 48 AND 49 SOUTH, RANGE 28 EAS T, COLLIER COUNTY, C{JLARLY DESCRIBED AS FOLLOWS:

4, TOWNSHIP 48S OUTH, RANGE 28 EAST. COLLIER NORTHERLY 50.00 FEET FOR RIGHT OF WAY PURPOSES AS RID.A., STATEROAD DEPARTMENT.RIGHT OF WAYMAP 03 632-2  602,  PUBLIC  RECORDS OF COLLIER  COUNTY,

AND

, 35 AND 3,6 TOWNSHIP 48 SOUTH, RANGE 28 EAST,

ND  15 AND THE  WEST ONE-HALF   ( V.i)  OF SECTION  l, 28 EAST, COLLIER COUNTY, FLORIDA:

4, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER FORD TEST TRACI<. Pl.JD AND  LESS  OFFICIAL RECORDS

GE OF 22,205 ACRES OF LAND MORE OR LESS; RESTRICTIONS OF RECORD;

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AGE, INC.

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Exhibit B Fiscal Year 2017-2018 General Fund Budget

Cypress Stewardship District
oposed FY 2018 O&M Budget

F Y 20'17
Adopted Budget

FY 2018
Proposed Budget

t,ons	29  ,055  .00	3  1,870 .00
29,055.00	31,870.00

  tive Expenses
600 .00	400.00

Administrative Expenses

nses

 	-		-	

	3 ,23 0	.0 0	3	,29 5	.0 0	
t Fees	1 1 ,55 0	.0 0	15	,00 0	.00	
	10, 0 0 0	.0 0	10	,00 0	.0 0	
	4 0 0	.0 0		4 0 0	.0 0	
ng	10 0	. 00		10 0	.0 0	
	10 0	. 00		1 00	.0 0	
	1,  0  0 0	. 0 0	1	.0 00	.0 0	
	1,000.00	500 .00	
	900.00	900.00	
ees	1750.  0	175  .00	

2 9,    0 5  5 .0 0	3 1 ,8 7 0 .0 0

2  9, 0 5 5 . 00	3'1,870.00

 	

Income (L o ss )	 		 	

BIG CYPRESS STEWARDSHIP DISTRICT

Ratification of Funding Request No. 100 - 105

yp  r e s s  S  t e w  ar d  s h  pi	S p   e c i a l  D  i s t r i c t
12 0 5 1  C or  p  or  a t e  B  l vd O r l a n d o , F L 32817
(407 ) 382 - 3256Ph one
(407 ) 382 - 3256 Fax

d through July 15, 2016 . Please have Mr-. U t t e r  s ig n b  o th   c op i e s  and	send one ypress S tewardsh ip District, to F ishk ind &Associates,1205 1 Corporate Blvd,
.  Thank You_
F   u  n d   i n g	R eq  u  e s t  N  o  _ 10   0	J
ayee	Invoice	G  e  n  e r a l	C  a p  i ta l
Numb er	F   u n d	P  r o  j e c ts 

_

18819
18    8  19
18   8 1 9
18  8  19
1  88  19
18  8  19
18  8  19

$	11	,5 5 0 -0 0
$	825-00
$	3 .8 3
$	54.93
$	186.00
$	60.68
$	33.45

& Sams

04/30/16

& Sams

88072

$	1 ,25 9 .0 0

05 /31/16

s

68507

$	1 ,64 0 .5 7

ing 06/01/16

s

1030932

$	910.96

for Qual

1074768

$	5805.  4

TOTAL

CHE CK AMOUNT

$ 17 ,104 .96	-$

$17 ,104 .96

1_

FISHKIND
&  ASSO C IAr  ES

strict	Invoice

Invoice# :	j 18819

6/10/2016

	Amount	
	11 ,550 .00
8 2 5 .0 0
3.83
54.93
186.00
60.68
33.45	

Balance  Due	$12,713.89

.

lden
pril 25, 2016 3:27 PM
p o o l hes
or \Neb sites

me of t his VI/as already b illed. I see Fishkind Invoice #17721 billed for the and \11/ebsite  maintenance for  October  2015 for  $75 .00   .   So   VI/hen you   bill in
\11/eb development fee and the website maintenance shouldb e
0	(NOT $900.00 asreferenced  belo\11/  as	\Ne	o  n yl	need to  bill for 11 mont hs

ct annual OM fee - $11,550.00. This increase VI/as ap  p r o v ed at  the	June

d  anyt hing   ad d  i t i o n a l.	Thanks!

>

0 0   )  and	the	a n n u a l  \11/e  b s i t e   m  a i n t e n a n  c e   f e e	( $ 90	0 ) a l o n g \11/ith th e i r

h l y m a i n t e n a n c e c h ar g e ?

  >

1

Account Summary Report

Meter Detail s

Serini Number

PhP ACN>IIOt Nu rnher	I ™	

t os:t 1c;,nsad1on

sratusFlan

1-376530

Active

-423275 ·3

2-1978-170

249'7B470

IJnacttve

Apr 30.,.2 0 12

Jan 4 . 2 0 16

Account Summary
sub  sub  Acco un t:	PJocos		Total Chnr11"od 1
S ub Total	1
Tot::11	1 1
GrondTotal	1 1

.$0.485
$0.48S
$0.48S ,I
$0.485 j

-	-

A c c o u n t Summary Report

Meter Details

_ S c rl _ol N u m b er

I	PhP  Account Number	I ™	

Last:trnosnc::tfoo	l

Sr-,b1s Elna I

232	7 5 3
.1376S38

'""I"    211970470
24970470

l n actt ve
Active

Apr    3   0 1    2012.
Apr  29, 2016

I

I

Account Summary
Sub   S ub  Acoount:	Plcec.s	T olDI Charg ed
1
SubTabll	1
Total I	1
Grond Total \	1

$0,'165

I

$0.465
$0	.4 6 5
$0-465

Account Summary Report

Meter- Details
.serlal Numbor	PhP Account N1101h RC

S1A1wr

_&-n  et   tmosnstlao	$1,ptua FhPl 

4232753
1376538

249784 70
2•197 8470

l n3 <;t.;vc A c.Uve

Ap r    3 0,. .tOJ Z
:Jun .1;  20  .16

Accou nt Summary

sbsu Account	P looea	Total Chagr   ed

.-	J
subTotaf	1
Total	1
Gr  a nd Tolaf 	1

.$ 0 .4 6 S
$ 0  .4 6 5
$ £ . 4 GS
$0   . 46 5

Account Summary  Rep  ort

St: cl a l	ti111m	b	e	c	I	ebe B CCOIIDl: r:i u m b e c	Slaw:i	I	I 11s;t; tmDsactlaa	St.Db1s;l!IDD	
1376S38	24-9::>8'1?-0	Activo	I	Fob 291 2016		
:.232:,s3	.249?8..l? O	tnncuvo		Apr- 30., 20J-Z.		

Meter Details

Account: Su 1n m a ry

l	P foccs	l	Total Chi'lirged
I	l  [	$0.980
Sub   Tot:AI	1	$0.900	
Total	1	$0.9 00	
Grand Total	1	$0.900	

I	S u b S ub A oc.ou n t
I -

AccountSummary Report

s cd a l	H u m	tu:u:		T	ebe iBc:QOIIOt; tllllO:Jbac	=	I	I	DSI:S:r-.Dl:IS &Jlaf a	o	I	StllblS	Elna	
4 2 3' 2 '7S  3
.J376S38	-	r	2 42 78 4 7 0
241.970-470	1 n a e u ve:
A,ctlvc	I
I	Apr
Feb	30,. 012
2, 201G	I	

Meter   Det ail s

I

sub sub A ooo u n t:

J_

PJeCIQ.S"

3 1

T o t.DI Ct"larged

1

S ub  T o hl l
Total

3 1
3

.$1.4SS
$ 1.4 5S
$1.45S

A cco u nt S u m m a ry 

Gnind TQtnt	3   1	$1.4SS

f
UPS No: 1Z1Y9R280394674292	Sender	Receiver	rreight	10,65	8.52	
Pickup Date	09/25/2015	FISHKIND & ASSOCIATES	EGIS INSURANCE & RISK ADVI Fuel Surcharge	0,56	0.45	
Service Level	Ground	12051 CORPORATE BLVD	101 PLAZA REAL SOUTH			
Weight	1 lbs	ORLANDO	SUITE 216			
Zone	002	FL32817	BOCA RATON			
Origin/Dest		FL33432			
Payer	Sender
Bill Reference: BIG CYPRESS	RACHEL GRESHES	ATTN: AIR
jTotal	
11.21	
8.97	
	BIG CYPRESE_	1 count	Sub Total	11.21	8,97	

(

G61/tJ

UPS No: 1Z1Y9R280397639262	Sender	Receiver	rreight	10.65	8.52	
Pickup Date	11/09/2015	FISHKIND & ASSOCIATES	COLLIER ENTERPRISES	Fuel Surcharge	0.56	0.45	
Service Level	Ground	12051 CORPORATE BLVD	2550 GOODLETTE !'ID. N				
Weight	1 lbs	ORLANDO	SUITE 100				
Zone	002	FL 32817	NAPLES				
Origin/Dest		FL34103				
Payer	Sender
Bill Reference: BIG CYPRESS	RACHEL GRESHES	DEBBIE BROWN	
ITcifal	
11.21	
8,97	
	BIG CYPRESS	1 count	Sub Total	11.21	B.97	

UPS No: 1Z1V9R280399!fa7878	Sen(ler	Receiver	rrefght	10.65	8.52	
Pickup Date	12/02/2015	FISHKIND & ASSOCIATES	COLLIER ENTERPRISES	Fuel Surcharge	0.56	0.45	
Service Level	Ground	12051 CORPORATE BLVD	2550 GOODLETTE RD. N				
Weight	1 lbs	ORLANDO	SUITE 100				
Zone	002	FL 32817	NAPLES				
Origin/Dest		FL34103				
Payer	Sender
Bill Reference: BIG CYPRESS	RACHEL GRESHES	DEBBIE BROWN	
!Total	
11.21	
8.97	
	BIG CYPRESS	1 count	Sub Total	11.21	8.97	

·'

UPS No: 121Y9R2!!O390009277	Sender	Receiver	Freight	10.65	8.52	
Pickup Date	12/04/2015 Service Level	Ground	FISHKIND & ASSOCIATES 12051 CORPORATE BLVD	COLLIER ENTERPRISES 2550 GOODLETTE RD. N	Fuel Surcharge	o.56	0.45	
Weight	1 lbs	ORLANDO	SUITE 100				
Zone	002	FL 32817	NAPLES				
Orlg in/Dest		FL34103				
Payer	Sender
BIii Reference: BIG CYPRESS	RACHEL GRESHES	DEBBIE BROWN	[total	
11.21	
B.97	
BIG CYPRESS	 	1 count	Sub Total	11.21	8,97

UPS No: 1Z1Y9R280390003411il

Pickup Dat Service Level Weight
Zone
0rigin/Dest Payer

04t27/2016
Ground 1 lbs
002

Sender
FISHKIND & ASSOCIATES 12051 CORPORATE BLVD ORLANDO
FL 32817

Sender

RACHELG.

Receiver
COLLIER ENTERPRISES 2550 GOODLETTE RD. N SUITE 100
NAPLES
FL34103  DEBBIE BROWN

I Freight
Fuel Surcharge

ii,40
0.49

9.12
0.39

Bill Reference: BIG CYPRESS STEWARDSHIP

!Tofal

11.89 --

5'1

BIG CYPR_!;_SS STEWARDSHIP 1 count		Sub Total	11.89	9.51

\d'CbVJ

'::.::

UPS No: 1Z1Y9R280395847433	Sender	Receiver	Freight	11.40	9.12	
Pickup Date	03/07/2016
Service Level	Ground	FISHKIND & ASSOCIATES
12051 CORPORATE BLVD	COLLIER ENTERPRISES
2550 GOODLETTE RD. N	Fuel Surcharge	0,52	0.42	
Weight	1 lbs
Zone	002
Origin/Dest	ORLANDO FL 32817 ·	SUITE 100 NAPLES
FL34103				
Payer	Sender	RACHELG	DEBBIE BROWN				
Bill Reference: BIG CYPRESS STEWARDSHIP		!Total	11.92	9.• 54	
BIG CYPRESS STEWARDSHIP	1 count	Sub Total	11.92	9,54	

·.·

-·-
;	, _

shlcin.d  &  Ass	ociates,, In	c .
12051 Corporate Blvd .

Orlando,, Florida 32817
(407) 382-3256
.·F  ax  (4-07) 382-3254

-....

Client/Postag  e-Copies  .

unt Number: <-     	 '		'( 	-,,-	...-,  _	,

Date:

,\(Y\--a  "    s 

.,..:::;;, e> \

----------------------

- - - - - - - - - - - - - - - - - -	- - -

 c,

Reimbursable by Dist? ®N

FISHKIND & ASSOCIATES, INC.
Expense Report

Account Code 	

Employee Name	 NIF:el<	h.JAl.l>bl\J

Travel to:	RIG	{2yp(le"5S	S1cwARJ;xsH1 P	J)J'87R.I C.T
Purpose of trip/meeting:	1/e,RR. LY	MB«J) MEer 41SG

Oat	Vendor/Not

Company	Personal Cr.Card		E

Airfare		Attach itinerary and/or boarding pass.	-----		
Hotel					
Meals					
Meals					
Meals					
Car rental	f.p/1 /l(p	'E:/\J1'6f<.PR..l<i-. l?.	Ill> {£J.:),lo'8		
Parking					
Tolls					
Mileage		miles @ $0.54 per mile	------		
Mileage		miles @ $0.54 per mile	-----		
Fuel					
Other					
Other					
TOTALS	tfj; {oO.LP'?S		

Attach receipt for all credit card charges.
Personal expenses will be reimbursed only if receipt is attached (exc. mileage).

Employee signature,........J"<t.¥4'.    ,	i..r  ,  .,    ,,_...,...,	

For accountin		
D Recorded in client file.		Batch	
	Airfare			
	Auto-related			
	Ledain			
	Meals			

01/16 F:/Ubrary/Forms/ExpReport

enniferlynnperson@gmail.com>
June 02, 2016 9:07 AM
ald en
p rise Rent al Agreernent4 KYLXS

m>
E D T

ement4 ICYI.,X5

RLANDO, 1441ALAFAVA TRAIL, OVIEDO, FL 327659171 (407) 971-4933

ARY OF CHARGES

ge Description

Date

Quantity

Per

Rat:e

Tota

& DI S T A N CE 

05/31 - 06/01	2

DAY

$54 .00

.,i10_ 8  .0  C

LI N G CHARGE

& Surcharges

05/31 - 06/01	$0.0(
Subt:ot:al:	.	$10 B.0 (

L CAR S U R C H A R GE	05/31 - 06/01.	2	DAY	$2.00	$4.0(	
ND	BATTERY FEE	05/31 - 06/01 EC  -  VE  HI CLE LICENSE FEE	!:?5/3 - '?_6 / 0 1_	2
2 	DAY DAY	$0.02
$ 0   .6 9 	$0.0•
$1.3{	

ATES AL E S TAX

05 /3 1 - 06 /0 1

7%	$ 7 . 9 1

T o t a l , C h ar g e s :

$1 2.;l .3 (

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CIRCLE I( tt7570 (941) 721-7651
57 542 489901
SHEI.L
594'4 20TH ST E
ELLENTON FL 34222
Invoice tt 013813
Date	06-01-16
Time	01:58PM
Auth tt	001730
UISA Acct tt
XXXX XXXX XXKX 2603 MACLAREN/JOSEPH A
Pump	Gallons		Price 09	14.551	$2.299

Product	Amount UNL REG 87	$33.45
Total Sale	$33.45

THANKS FOR SHOPPING AT CIRCLE KT
PLEASE COME AGAIN!

opping Green & Sa1-ns
Attorneys and   Counselors
119 S. Monroe Street,S le . 300
P.O.  Box 8526
Tallahassee., FL32314 850.222.7500
=====	STAETMENT	=================================
May 31, 2016

P'(2..-- \ o-U

Bill Number	88072 Billed through	04/30/2016

lo 1 5.D \, l.p
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evitch  regarding  agenda  for  annual  meeting   .

0.60 hrs

; confer with .Johnson.

0.20 hrs

g documents and confer with Johnson; correspond with

0.90 hrs

tter.

ding water management  plan etc;  resear  c h   same. district issue; confer with Johnson on same. garding private activity bond question.

1.60 hrs

1.00 hrs

0.20 h rs

er not ice; confer with Johnson.

0.30 hrs

$1,259 .00

$1, 259 .00

	1.00	hrs	290	/hr	$290.00	
	2.20	hrs	330	/hr	$726.00	
	1.40	hrs	140	/hr	$196.00	
	0.20	hrs	235	/hr	$47.00	
TOTAL FEES					$1,259.00	

----------------
THIS MATTER

	1.00	hrs	290	/hr	$290.00	
	2.20	hrs	330	/hr	$726 .00	
	1.40	hrs	140	/hr	$196 .0 0	
	0.20	hrs	235	/hr	$47 .00	

Big Cypress Stewardship - Gene	Bill No. 88072	Page 2

TOTAL FEES

TOTAL CHARGES FOR THIS BILL

$1,259.00
·------------
$1,259.00

Please include the bill number on vour check.

Hopping Green & Sams
Attorneys and Counselors

119 S. Monroe Street, Ste. 300
P.O. Box 6526 Tallahassee, FL 32314
850.222.7500
================================= STATEMENT=================================
June 29, 2016

Big Cypress Stewardship District c/o Fishkind & Associates
12051 Corporate Blvd
Orlando, FL 32817

General Counsel

'Frc	ICJO
r IIs  (  1
fJO I --0 s  ( -  s(roO- 3,	·- O

Bill Number 88507
Billed through 05/31/2016

BIGCYP	00001	JJ

FOR PROFESSIONAL SERVICES RENDERED
05/03/16	KFJ	Confer with district manager regarding notice for district engineering services.

0,20 hrs

05/12/16	KFJ

05/16/16	JJ

05/16/16	KFJ

05/23/16	KFJ

05/24/16	CNG

05/24/16	KFJ

05/31/16	JJ

Correspond with district manager regarding landowner election documents; review ballots and proxies; amend election ballots and confer with Johnson.

Review draft board and election documents.

Confer with Johnson; correspond with Utter and district manager regarding landowner election and board meeting documents.

Correspond with district manager and confer with Johnson regarding annual meeting documents.

Prepare memorandum regarding engineer response to request for qualifications.

Confer with Johnson and correspond with district manager regarding proposal responses.

Prepare for board meeting and election.

0.50 hrs

1.10 hrs

0.70 hrs

0.30 hrs

1.20 hrs

0.30 hrs

2.00 hrs

Total fees for this matter	$1,573.00

DISBURSEMENTS
Travel
Copying Charges Lexis Nexis

Total disbursements for this matter

3.17
52.25
12.15

$67.57

MATTER SUMMARY

Gates, Clark N.	1.20 hrs	225 /hr	$270.00	
Johnson, Jonathan T.	3.10 hrs	330 /hr	$1,023.00	
Jusevitch, Karen F.- Paralegal	2.00 hrs	140 /hr	$280.00	

Big cypress Stewardship - Gene	Bill No. 88507	Page 2
------------==---------=======----=====------=====------===============================

TOTAL FEES	$1,573.00	
TOTAL DISBURSEMENTS	$67.57	

TOTAL CHARGES FOR THIS MATTER	·------------
$1,640.57	
BILLING SUMMARY

Gates, Clark N.	1.20 hrs	225	/hr	$270.00	
Johnson, Jonathan T.	3.10 hrs	330	/hr	$1,023.00	
Jusevitch, Karen F.- Paralegal	2.00 hrs	140	/hr	$280.00	

TOTAL FEES TOTAL DISBURSEMENTS

TOTAL CHARGES  FOR THIS BILL

$1,573.00
$67.57
-------------
$1,640.57

Please include the bill number on vour check.

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ypress Stewardship Special District
12051 Corp orate Blvd Orlando, FL 32817
(407) 382 - 3266 Phone (407) 382 - 3256 Fax

th rough   the date of this letter.P lease have Mr. Utter sign both copies and
to Big Cypress Stewardship District, to F lshklnd & Associates,12051 Rachel Greshes. Thank You.

Funding Request No. 101

yee	Invoice
Number

General Fund

Capital
P roJe c ts

& Sarns

06/30/16	88785

TOTAL

CHECK AMOUNT

$	2,676.69

$	2,676.69	$

$26, 75 .69

L-

Hopping Green & Sams
Attorneys and Counselors

119 S. Monroe Street, Ste. 300
P.O. Box 6526
Tallahassee, FL 32314
850.222.7500

);<;--/1ro
fPJ©I	os1- s<scD s 1--D!?

================================= STATEMENT=================================
July 14, 2016
Big Cypress Stewardship District	Bill Number	88785	
c/o Fishkind & Associates
12051 Corporate Blvd	Billed through	06/30/2016	
Orlando, FL 32817		

General Counsel		
BIGCYP	00001	JJ		

FOR PROFESSIONAL SERVICES RENDERED
06/01/16	JJ	Prepare for and attend annual board meeting; post meeting wrap up.

5.10 hrs

06/02/16	l<FJ

06/03/16	JJ

06/27/16	JJ

06/28/16	JJ

06/30/16	CNG

Prepare engineer award correspondence; confer with Johnson and correspond with district manager.

Follow-up on award letters for engineers. Review public records request.
Confer with McLaren regarding public records request and follow-up on same; confer with Utter.

Prepare memorandum to district manager regarding impact from 2016
legislative session on public records and website requirements.

1.90 hrs

0.30 hrs

0.30 hrs

0.70 hrs

0.10 hrs

Total fees for this matter'

/DISBURSEMENTS
Travel
Travel - Meals

Total disbursements for this matter

$2,400.50

233.69
41.50

$275.19

MATTER SUMMARY

Gates, Clark N.	0.10 hrs	225 /hr	$22.50	
Johnson, Jonathan T.	6.40 hrs	330 /hr	$2,112.00	
Jusevitch, Karen F.- Paralegal	1.90 hrs	140 /hr	$266.00	

TOTAL FEES TOTAL DISBURSEMENTS

TOTAL CHARGES FOR THIS MATTER

$2,400.50
$275.19
·------------
$2,67S,69

.BILLING SUMMARY

Big Cypress Stewardship - Gene	Bill No, 88785	Page 2
===-=============================-====================--==-=--=----=-	- ----- -----

Gates, Clark N.	0.10 hrs	225	/hr	$22.50	
Johnson, Jonathan T.	6.40 hrs	330	/hr	$2,112.00	
Jusevitch, Karen F.- Paralegal	1.90 hrs	140	/hr	$266.00	
TOTAL FEES	$2,400.50	
TOTAL DISBURSEMENTS	$275.19..	
TOTAL CHARGES FOR THIS BILL	$2,675.69	

Please include the bill number on vour check.

,·

Cypress Stewardship Special District
12 061 Corporate Blvd
Orlando, FL 32817
(407) 382 - 3256 Phone
(407) 382 - 3256F ax

d thr  oug   h   the   d  a te  o f  this letter. Pleaseh ave Mr. Utter  sign both copies  and

e to  Big CypressS tewardshpi Rachel Greshes. Thank you.

District, to F lsh klnd  & Associates,12051

Funding Request No. 102

ayee	Invoice

General

Capital

Number

Fund

Projects

bllily	P -20 16 -0 8-001449	$	2,995.00		
	TOTAL
CHECJ< AMOUNT	$	2,995.00	$

$,2995 .00	

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;	/ 0

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i,§ • a ;,, ._,;,.

-	(::G" / -   I c, -t) c.,  •- '-/  S  -  0	(

P -20 16-08-00 1449

Invoice Numb er

Upon Receipt

$ 2, 9 9 5 .0 0

Invoice S ummary: Due Date:

P ayment Information

L	fJ  -.    e0 :::c, x,.,d	••	o  -o	f  -  /	s s  -  De>oo- oo -0	,)

ransaction	Amount	

orida Insurance Alliance ackage Policy
remium E ffective: 10 /01/20 16 to 10 /01/20 17	$2,995.00	

P remium Due Upon Receipt	Total	
	$2,9 9 5 .0 0	

e  nevv payrnent  rernit-tal  details  belovv

P l e a s e M ak e CheckP ayable To: E GIS   INSURANCE ADVIS ORS   LLC  L OCKBOX:23402 1
PO BOX8402 1
Ch icago, IL 60689-4002

Cypress S tewardsh ip Sp ecial District 12051 Corporate Blvd
Orlando, FL 32817
(407) 382 - 3256 Phone (407) 382 - 3256 Fax

d through the date of this letter. Pleaseh ave Mr. Utter sign both copies and le to Big  Cypr  essS tewar d sh ip District, to F lshkind    &  Associates,12051
Rachel Greshes. Thanky ou.

Funding Request No. 103

ayee	Invoice
Number
omic Opp.	39106
TOTAL
CHECK AMOUNT

General	Capital
Fund	Projects

$	175 .00

$	175.00	$

$175.00

mic Opportunity, Special District Accountability Program
Special blstrlct FeeInvoice and Update Form
.018, F lorida Statutes, and Chapter 73C-24,F lorida Administrative Code
Date Invoiced: 10/03/2016
Received:  $0.00	                         Total Due, Postma1·l<ed by 12/05/2016: $175.00

es directly 011the form,	and  sign and  date:
, and Registered OfflceAddress:

DE;;...
FLORIDA DE:FARTMENT ,if
ECONOMIC OPPORTUNITY

aw.com

s s te w a rd sh lp . c o m

ater Control, Infrastructure Development;

23,	L aws  of Florida
1, and Chapter 298, Florida S tatutes

ed  if  n ecessary)   Is  accurate and  com-p  lete as of' t h l s   date.

=._ _ _ _ _ _ _ _ _ _ _ _ _ _  Date	ID-  {.<./  -  / 
by following the Instructions at www.Florldajobs.org/SpeclalDistrlctPee or by checl< ity.
each of the following items. I, the ab ove signed registered agent', do h ereb y
ALL of the following statements contained herein and on any attachments
od faith as of this date. I understand that any Information I give may be verified. ccountant determined the special district' Is notja component unit of a local

reporting	r eq  u ir e m  e n t s  of-the Departmen t' of F inancial S ervices.
n annual revenues to the Department of F inancial S ervices on ItsF iscal Year ed since then,- attach an Income statement verifying $3,000 or less In revenues).
ason:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

fo the Department ofi Economic Opportunity, Office of Financial Management, FL 32399 -4124 . Direct any questions to (850) 7 17-84 30.

.:" R E C E IVE D	OCT 1 9 2016

----- - -
FLORIDA DEPARTMENT.J"
E C O NOMIC OPPORTUNITY

d Agent' s

strict Accountability Progra"'"'-­

Cissy Proctoi;
EXE CU T IVE   DIRECTOR

al Special District Fee and Update
ecember 5, 2016

r complying with the annual special district fee and update
ned Fiscal Year 2016/20-f7 Annual Special District Fee Invoice and
$25 late fee, the payment must bep ost-marked or paid online by

e
formSp e c i a l District Accountability Act), requires the Florida sSp ecial District Accountability Program (the "Program"), to
s ib ili  t ie s   as   they relate to speciald istricts. The Legislature does y the costs involved. Instead. section 189.018, FloridaS tatutes, ual fee  from each speciald istrict. The  annual fee  remains  at  $' 17  5

district certifies thaf it is eligible for a zero fee. For more information
, see www.FlorjdaJobs.org/Sp   e c ia l D is t r ic ts .

d Updating the Special District's Profile
s to continuously maintain specific Information about each specral through the Official List of Special Districts Online
e than 685 state and local agencies use this 11st to coordinate
and complle financial information and monitor Florida's 1,650-plus mportant for each registered agent to annually review the special
needs to be corrected or updated.

Requirements E.ffective October 1, 2016
tt approved Chapter 2016-22, Laws of·Florida, which requires each ation to its required website starting October 1, 2016. Please visit
    for	more Information about the new requirements.

ook Online
d with 15 state agencies to update the Florida Spacial District
g/Sp ec jalDistrictHandbook).  This  handbook  covers general
g requirements, for all types of speciald is tr ic ts . The	Program ew this handbook to help ensure compliance with state

..'(TURN OVER FOR INSTRUCTIONS)

rtunity I CaldwellBuildi ng I 107 E. Madison Str eet I Tallohassee,F L. 3 23 9 9
50 . 24 .5 . 7 10 S I w w w . fl o r l d a Jo b s . o r s
tt e r . c o m / FL OE O I w w w i'f a c eb o o l< . c o m / F L DE O

y   aids and service are availab le upon request  t o i nd ividuals with dlsablllt les. Al.I voice reach ed byp  ersons using rrv;rro equipment  via the Florida RelayS erv ice  at  7,11.

Cypress Stewardship Special District 12061 Corporate Blvd
Orlando, FL 32817
(407) 382 - 3266 Phone (407) 382 - 3256 Fax

d through the date of this letter. Please have Mr. Utter sign both copies and e to Big  Cypress S tewardship  District, to  Flshklnd &Associates,12 051 Rachel Greshes. Th anl<you.

Funding Request No. 104	

ayee	Invoice	General

& Sams	90922	$	95.50	
/31/16			
s
shed 11/30/16	1301188	$	252.94	

Nl!rob e_r-_

Fund

TOTAL

CHECK AMOUNT

$	348.44

$348.44

lopp	ing	Gr  ee  n  &S  a ms
AttorneysandCounselors

119   S.  M onroe S tre e, t  Ste . 30 0 P .O . Box 6 52 6
Ta llahas see, FL 32314
850.222.75 00
====== S TATEMENT = ============== ======= ===========
N o v e m b e r 29, 2 0 16

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B  Iii ed   t h ro u g h	10 / 3 1 /2 0 16

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n t   p o Hcy	package;   confer    with  .Johnson. n a g er	re g ar  d  i ng	c a n c e ll a t To n o f m e e t i n g .

e r

0  .2 0	h r s

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$9 4  .00

1  .50

$ 1 . 50

	0	.2 0	h r s	330	/ h	r	$ 6 6 .0 0	
	0	.2 0	h r s	140	/ h	r	$28.00	
TOTAL   FEES							$94.00	
SBURS E ME N TS	$1.S O
-- -----
THl:S  MA'TTER	$ 9 5 .S 0

T O T AL F EES B U RSE ME N TS

R THIS BILL

0 .2 0	h  rs
0  .2 0	h r s

3 3 0	/ h r
140	/  h r

$6 6 .0 0
.	$28.00

$94    .0   0
$ 1..50

9

----------

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ill To	F IS Hl<IND & ASSOC - A. MISHL OVE B IG CYPRESS S TE VVARDS
1205 1 CORPORATE BLVD
ORLANDO FL 32 8 17
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SS  STEWARDS  12051 CORPORATE BL VD 0	Account  Numb er ·: 	506450

I	I	I	I

BAu:\NCE	CHARGES	CHARGES
952.9-5	2  529.  4	o..oo 	0.00

DUE
1.205.89

s_A":._';. N-r

PREVIOUS

CURRENT

A D J U S T M E N T S

FINANCE

PAYMENTS

0.00

I AMOUNT I	-	1

A   c  c  o  u  n  t   i s    90	d    a  y  s    p  a   s  t  d  u   e   .    I m    m    e d   i a  t e    A   c  ti  o  n    R   e  q  u  ir  e   d    -  P    l e  a   s  e    send your p  ayment today  . SE M Customers:  Ch  ar g   e s  f or  S  e a r ch   E  ng  i n e   M  a rk e ti n g  In c l ud  e  click  costs as  well
as rees for account set-up, management and optimizations.

P  l e a s e  sendp  ayments onyl    lo remittance add ress.  Direct all  other
correspondence to Customer Service al naples@ccc.gannett.com or 800-695-1926.   We d o  nol  re fund credit b alances  of $5 or   less.

2 9 40 0 0 0 0 3 0 89	0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6 4 40 40 0 0 0 0 0 0 0 0 0 8

apltn ilatly

Sales Rep: Ivonne Gori (N9103)	Phone: (239) 262-3161	Email: ivonne.gori@naplesne,vs.com

Date: I 0/04/16

Account Number: 506450 (N06866 I)

Company Name: FISHK.IND & ASSOC -A. MISHLOVE

Contact Name:

Email:

Address: 12051 CORPORATE BLVD, ORLANDO, FL, 32817 Phone: (772) 345-510 I	Fax:		
		This is a proof of your ad scheduled to run on the dates indicated below. Please confinn placement ptior to deadline by contacting your account rep at (239) 262-3161 .
Ad Id: 1301188       P.O.No.:	Total Cost: $252.94 Tag Line: BIG CYPRESS STEWARDSHIP DISTRICT The
Sta1t Date: 11/30/16	Stop Date: 11/30/16

Number ofTirnes: I	Class: 16180 - Notice Publications: ND-Naples Daily News, ND-Tntemet-naplesnews.com	

T agree this ad is accurate and as ordered.

BIG CYPRESS STEWARDSHIP DISTRICT
The Board of Supervisors of the Big Cypress Stewardship District will hold its meetings for Fiscal Year 2016-2017 on the first Wednesday of the month at 10:00 a.m. in the offices located at 2550 Goodlette Road, N., Suite 100, Naples, Florida as follows:
December 7, 2016
March 1, 2017
June 7, 2017
September 6, 2017
There may be occasions when one or more Supervisors will participate by telephone. At the above location there will be present a speaker telephone so that any interested person can attend the meeting at the above location and  be fully informed of the discussions taking place either in person or by telephone communication.
Any person requiring special accommodations at this meeting because of a disability or physical impairment should contact the District Office at (407) 382-3256 at least five calendar days prior to the meeting.
Each person who decides to appeal any action taken at these meetings is advised that person will need a record of the proceedings and that accordingly, the person may need  to ensure that a verbatim record of the proceedings is made, including the testimony and evidence  upon which such  appeal is to be based.

Hank Fishkind District Manager
November 30, 2016	No. 1301188

Thank you for your business. Our commitment to a quality product includes the advertising in our publications. As such, Gannett reserves the right to cat­ egorize, edit and refuse certain classified ads. Your satisfaction is important.  If you notice errors in your ad, please notify the classified department immedi­ ately so that we can make corrections before the second print date. The number to call is 239-263-4700.  Allowance may not be made for errors reported  past the second print date. The Naples Daily News may not issue refunds for classified advertising purchased in a package rate; ads purchased on the open rate may be pro-rated for the remaining full days for which the ad did not run.	

 	

- -  - -

y p r e s s S t e w ar d sh ip Sp e c i a l D i s tr i c t
12051 Corp orate Blvd Orland o, FL328 17
(407)382 - 3256 Ph one (407)382 - 3256 Fax

th roug   h  th  e d  a te   o f  th is  l e tt e r . P  le a s e   have Mr  . Utter signb oth  cop  ies and
e toB ig Cypr  ess Steward sh ip Distric,t  to Fish kind  & Associates,1205 1
Rach el Greshes. Thanky ou.

Funding Request No. 105

ayee	Invoice

G e n e r a l

N_u  m  b    e  r 	Fund

& Sams

9 15 55

$	457 .00

/30 /16

TOTAL

CHECK AMOUNT

$	4 5 7 .0 0

$ 4 5 7 .0 0

 

p  µ	i n g	-...-G r	e e n	c?	Sams
Attorneys and Counselors

119  S.  Monroe Stree, t  Ste.3  00
P.O. Box6526
Tallahassee, FL 32314
850.222.7500
===== =	ST  AT  EM  E  NT 	-  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  -  =  -  =  -  -  -  -
D e c e m b e r 3 1 ,	2016

(<'.._   I
0	1 l 2> 1 } , -.,
D t:)	\ -	O 'S:, \ -.._36...:>

)	31	-0	t

Bill Number 9 1555 Billed through	11/30/2016

ED

regarding flow data and confer with Utter regarding

equest and follow-up on same.

0.50 hrs

0 .50 hrs

ficer egarding public records request.

manager regarding prompt paymentp oliciesp ackage.

0.30 hrs

0.20 hrs

$457.00

	1.30	hrs	330	/hr	$429.00	

TOTAL FEES	0.2.0	hrs	140	/ hr	$28 .00

$4S7 .00	

----------
HIS MATTER	$457.00

	1.30	hrs	330	/ hr		$4 2 9 .0 0	
	0.20	hrs	140	/hr		$28.00	
TOTAL  FEES							$457 .00	
R THIS BILL	
-	-	
-	-	-	
-	-	-	
-	-	-	-	
-	-	
-	- -	
-	$ 4 5 7. 0 0	

e the bill number on vour check.

BIG CYPRESS STEWARDSHIP DISTRICT

Manager's Report

BIG CYPRESS STEWARDSHIP DISTRICT

District's Financial Position

Big Cypress Stewardship District
Statement of Activities As of 05/31/17

General Fund

Revenues

Developer Contributions Total Revenues

$6,432.94

$6,432.94

Expenses

Insurance	$2,995.00	
District Counsel	3,445.00	
Legal Advertising	$252.94	
Dues, Licenses, and Fees	175.00	
Total Expenses	$6,867.94	

Other Revenues (Expenses) & Gains (Losses)

Total Other Revenues (Expenses) & Gains (Losses)

Change In Net Assets

Net Assets At Beginning Of Year

Net Assets At End Of Year

$0.00 ($435.00)
($167.64)

($602.64)

Big Cypress
Statement of Financial Position As of 05/31/17

General

Assets

Current Assets
General Checking Account Total Current Assets

$1,701.72

$1,701.72

Total Assets	$1,701.72

Liabilities  and Net Assets

Current Liabilities		
Accounts Payable	$435.00	
Due to Developer	$1,869.36	
Total Current Liabilities	$2,304.36	

Total Liabilities	$2,304.36

Net Assets
Net Assets, Unrestricted
Net Assets, General Government
Current Year Net Assets - General Government

$239.76 ($407.40)
(435.00)

Total Net Assets	($602.64)

Total Liabilities and Net Assets	$1,701.72

Big	Cypress
Budget to Actual
r the Month Ending 05/31/2017

YTD  Actual	YTD  Budget.	YTD  Var:al  nce	FY 2017
Adopted Budget

$	6 ,43 2 .0 0	$	1 9 ,3 7 0 .0 0	$	( 1 2 ,9 38 .0 0 )	$	2 9 ,0 5 5 . 0 0	
$	6, 432  .00	$	19,370.00	$	(12,938.00)	$	29 ,055 .00	

s	-	$	4  00.0 0	$	(400 .00 )	$	600.00	
	2 ,9 9 5  .0 0	$	2 , 1 5 3 . 36	8 4 1 .6 4	3, 2 3 0 . 00	
-	$	7,700 .00	( 7 . 700.00)	11,550.00	
3,445.00	$	6.666.64	(3,22 1.6 4   )	10,000.00	
-	$	266 .64	(266 .6 4   )	400.00	
-	$	66.64	(66.64)	100.00	
-	$	66.64	(66 .64)	100.00	
252.94	$	6 6 6 .6 4	(4 13 . 70 )	1,000.00	
	-	$	666.64	(666.64)		1,000,   0 0	
-	$	600.00	(600 .00)	9 0 0 .0 0	
175.00	$	116.64	5 8 .3 6	175.00	
s	$	6,867.94	$	19.369.84	$	(12,50 1.90)	$	29,055.00	
	
$	6,86-Z.94	
$	19 ,369 .8 4	$	{12 .501 . 90	$	2 9 ,0 5 .5. ..90 	

s	(4 35  .9 4 )	$	0.16	$	(436.10)	$

$	-	$	-	$	-	$
-	$	-	$	-	$
   s		(435.94)  	$	0 .16	$	(4.36.10)	$--

BIG CYPRESS STEWARDSHIP DISTRICT

Supervisor of Elections Letter

nniferJ. Edwar	cls
er viso1r- of E lect io n s

lorida Stat ut e,s this notice is to inform you that the official records
er County indicate registered voters residing in  the f April 15,2 0 17 .

ding election services for this district please feel free to contact

 ----

g Jr Building• 3750 Enterprise Avenue • Naples FL 34104 VOTE • F ax: {239) 774-9468 • www.ColllerVotes.com

BIG CYPRESS STEWARDSHIP DISTRICT

Statement of Financial Disclosure

FINANCIAL  INTERESTSI		I

FORMl	STATEMENT OF	2016
Please print or type your name, mailing	FOR OFFICE USE ONLY:
address, agency name, and position below:

LAST NAME -- FIRST NAME -- MIDDLE NAME:

MAILING ADDRESS :

CITY:	ZIP:	COUNTY:

NAME OF AGENCY :

NAME OF OFFICE OR POSITION HELD OR SOUGHT :

You are not limited to the space on the lines on this form. Attach additional sheets, if necessary.
CHECK  ONLY IF  O  CANDIDATE	OR	0	NEW EMPLOYEE OR APPOINTEE

**** BOTH PARTS OF THIS SECTION MUST BE COMPLETED ****
DISCLOSURE PERIOD:
THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, WHETHER BASED ON A CALENDAR YEAR OR ON A FISCAL YEAR. PLEASE STATE BELOW WHETHER THIS STATEMENT IS FOR THE PRECEDING TAX YEAR ENDING
EITHER (must check one):
□	DECEMBER  31, 2016	OR	□	SPECIFY TAX YEAR IF OTHER THAN THE CALENDAR YEAR:
MANNER OF CALCULATING REPORTABLE INTERESTS:
FILERS HAVE THE OPTION OF USING REPORTING THRESHOLDS THAT ARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWER CALCULATIONS, OR USING COMPARATIVE THRESHOLDS, WHICH ARE USUALLY BASED ON PERCENTAGE VALUES (see instructions
for further details). CHECK THE ONE YOU ARE USING (must check one):
□	COMPARATIVE (PERCENTAGE) THRESHOLDS	.QR	□	DOLLAR VALUE THRESHOLDS
PART A -- PRIMARY SOURCES OF INCOME [Major sources of income to the reporting person - See instructions]
(If you have nothing to report, write "none" or "n/a")

NAME OF SOURCE	SOURCE'S	DESCRIPTION OF THE SOURCE'S	
OF INCOME	ADDRESS	PRINCIPAL BUSINESS ACTIVITY	

PART B -- SECONDARY SOURCES OF INCOME
[Major customers, clients, and other sources of income to businesses owned by the reporting person - See instructions]
(If you have nothing to report, write "none" or "n/a")

NAME OF	NAME OF MAJOR SOURCES	ADDRESS	PRINCIPAL BUSINESS	
BUSINESS ENTITY	OF BUSINESS' INCOME	OF SOURCE	ACTIVITY OF SOURCE	

PART C -- REAL PROPERTY [Land, buildings owned by the reporting person - See instructions]
(If you have nothing to report, write "none" or "n/a")

FILING INSTRUCTIONS for when
and where to file this form are located at the bottom  of page 2.

INSTRUCTIONS on who must file this form and how to fill it out begin on page 3.

CE FORM 1 - Effective: January 1, 2017 lnccrporated by reference in Rule 34-8.202(1), F.A.C.

(Continued on reverse side)	PAGE 1

PART D - INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, certificates of deposit, etc. - See instructions] (If you have nothing to report, write "none" or "n/a")
TYPE OF INTANGIBLE	BUSINESS ENTITY TO WHICH THE PROPERTY RELATES

PART E - LIABILITIES [Major debts - See instructions]
(If you have nothing to report, write "none" or "n/a")

NAME OF CREDITOR	ADDRESS OF CREDITOR

PART F - INTERESTS IN SPECIFIED BUSINESSES [Ownership or positions in certain types of businesses - See instructions]
(If you have nothing to report, write "none" or "nla")
BUSINESS ENTITY # 1	BUSINESS ENTITY # 2
NAME OF BUSINESS ENTITY ADDRESS OF BUSINESS ENTITY PRINCIPAL BUSINESS ACTIVITY POSITION HELD WITH ENTITY
I OWN MORE THAN A 5% INTEREST IN THE BUSINESS NATURE OF MY OWNERSHIP INTEREST
PART G - TRAINING
For elected municipal officers required to complete annual ethics training pursuant to section 112.3142, F.S.
□	I CERTIFY THAT I HAVE COMPLETED THE REQUIRED TRAINING.
IF ANY OF PARTS A THROUGH  GARE CONTINUED  ON A SEPARATE SHEET, PLEASE CHECK HERE    D
SIGNATURE OF FILER:	CPA or ATTORNEY  SIGNATURE ONLY
If a certified public accountant licensed under Chapter 473, or attorney

Signature:

Date Signed:

in good standing with the Florida Bar prepared this form for you, he or she must complete the following statement:
I,	, prepared the CE
Form 1 in accordance with Section 112.3145, Florida Statutes, and the instructions to the form. Upon my reasonable knowledge and belief, the disclosure herein is true and correct.
CPNAttorney Signature: Date Signed:
 	FILING INSTRUCTIONS:

WHAT TO FILE:	WHERE TO FILE:	WHEN TO FILE:	
After completing all parts of this form, including	If you were mailed the form by the Commission	Initially, each local officer/employee, state officer,	
signjng and dating it. send back only the first	on Ethics or a County SupeNisor of Elections for	and specified state employee must file within	
sheet (pages 1 and 2) for filing.	your annual disclosure filing, return the form to
that location.	30  days  of the  date  of his  or her appointment
or of the beginning of employment.  Appointees	
If  you  have  nothing  to report in a particular	Local     officers/employees    file   with    the	who must be confirmed by the Senate must file section, write "none" or "n/a" in that section(s).	SupeNisor of Elections of the county in which they	prior  to confirmation,  even if  that is less than
permanently  reside.  (If  you  do not permanently	30  days   from  the  date  of  their  appointment.
NOTE:	reside  in  Florida,  file with  the  SupeNisor of the	Candidates  must file at the same time they  file
MULTIPLE FILING UNNECESSARY:	county  where your agency has its headquarters.)	their qualifying papers.
A candidate  who files  a Form 1 with a qualifying	State  officers  or  specified  state  employees	Thereafter, file by July 1 following each calendar officer is not required to file with the Commission	file with  the Commission  on Ethics, P.O. Drawer	year in which they hold their positions.
or SupeNisor of Elections.	15709,   Tallahassee,   FL 32317-5709;  physical	Finally,  file  a  final  disclosure  form  (Form 1F)
address:  325 John Knox  Road, Building E, Suite	within 60 days  of leaving office  or employment.
Facsimiles  will not be acce12ted.	200, Tallahassee, FL 32303.	Filing a CE Form 1F (Final Statement of Financial
Interests) does .o.Ql relieve the filer of filing a CE

Candidates file this form together with their

Form 1 if the filer was in his or her position on

qualifying papers.	December 31, 2016.
To determine what category your position falls under, see page 3 of instructions.

CE FORM 1 - Effective: January 1, 2017.
Incorporated by reference in Rule 34-8.202(1), F.A.C.

PAGE 2