Big Cypress Stewardship District
12051 Corporate Boulevard, Orlando, Florida 32817
Phone (407) 382-3256 • Fax (407) 382-3254

The Regular Board Meeting of the Big Cypress Stewardship District Board of Supervisors will be held on Wednesday, March 6, 2019, at 10:30 a.m. at 2550 Goodlette Road N., Suite 100, Naples, Florida. The proposed agenda for this Board Meeting is found below.

For those unable to attend in person, the call-in information for the meeting is as follows:

Number:	1-866-398-2885	Passcode:

Call to Order/Roll Call

Public Comment Period
Administration of Oath of Office to John McGarvey

275521

Consideration of the Minutes of the September 26, 2018 Board of Supervisors Meeting Discussion of FY 2019-2020 Budget and Setting Hearing Date
4) Consideration of Agreement to Acquire Future Access to Water Use Rights (provided under separate cover)
5} Consideration of Resolution 2019-01, Designating District Manager, Assessment Consultant and Financial Advisor
6}	Ratification of District Management and Assessment Consultant Agreement
Ratification of Financial Advisory Agreement
8} Ratification of Funding Request No's. 122 -127
9} Statement of the District's Financial Position
Manager's Report
Attorney's Report
Engineer's Report

President's Report - Big Cypress Update
Discussion of Revised RLW development proposal and its status with Collier County
Discussion of Revised timeline for Camp Keais restoration areas
Discussion of Status of the HCP
Audience Comments and Supervisors' Request
Adjournment

BIG CYPRESS STEWARDSHIP DISTRICT

Oath of Office

BIG CYPRESS STEWARDSHIP DISTRICT BOARD OF SUPERVISORS OATH OF OFFICE

I,	 		__	_, A  CITIZEN OF THE STATE OF FLORIDA AND OF

THE UNITED STATES OF AMERICA, AND BEING EMPLOYED BY OR AN OFFICER OF BIG CYPRESS STEWARDSHIP DISTRICT AND A RECIPIENT OF PUBLIC FUNDS AS SUCH EMPLOYEE OR OFFICER, DO HEREBY SOLEMNLY SWEAR OR AFFIRM THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF FLORIDA.

Board of Supervisor
ACKNOWLEDGMENT OF OATH BEING TAKEN

STATE OF FLORIDA COUNTY OF COLLIER

On this 6th day of March, 2019, before me, personally appeared and is known to me to be the person described herein and who took the aforementioned oath as a Board Member of the Board of Supervisors of Big Cypress Stewardship District and acknowledged to and before me that they took said oath for the purposes therein expressed.
WITNESS my hand and official seal the date aforesaid.

Notary Public
STATE OF FLORIDA
My commission expires on:  	

BIG CYPRESS STEWARDSHIP DISTRICT

Minutes of the September 26, 2018
Board of Supervisors Meeting

MINUTES OF MEETING
BIG CYPRESS STEWARDSHIP DISTRICT
The Regulm Board Meeting of the Board of Supervisors of the Big Cypress Stewardship District was held on Wednesday, September 26, 2018, at 10:30 a.m., at 2550 Goodlette Road N., Suite 100, Naples, Florida 34103.

Present and constituting a quorum were:

Nancy Payton Patrick Utter Cecil Howell Jr Glen Harrell John McGarvey

Also present were:

Hank Fishkind Lindsay Whelan Valerie Pike

FIRST ORDER OF BUSINESS

Assistant Secretary President
Assistant Secretary
Vice President Gained at 10:32 a.m.) Assistant Secretary (via phone at 10:42 a.m.)

Fishkind & Associates
Hopping, Green & Sams (via phone) Collier Enterprises

Roll Call

Dr. Fishkind called the meeting to order at 10:30 a.m. and roll call was taken.

SECOND ORDER OF BUSINESS	Administration of Oath of Office to John McGarvey and Nancy Payton

The oath of office was administered to Ms. Payton. Mr. McGarvey is not present and will be administered the oath of office at another time.

THIRD ORDER OF BUSINESS	Public Comment Period

Dr. Fishkind called for any public comments on any of the agenda items. There were no public comments at this time.

FOURTH ORDER OF BUSINESS

Mr. Ha1Tell joined the meeting in progress at 10:32 a.m.

Consideration of the June 6, 2018 Minutes of the Landowners' Meeting and June 6, 2018 Meeting of the Board of Supervisors

The Board reviewed the minutes of the June 6, 2018 Landowners' Meeting and June 6, 2018 Meeting of the Board of Supervisors.

On Motion, by Mr. Utter, and seconded by Mr. Harrell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved the June 6, 2018 Minutes of the Landowners' Meeting and June 6, 2018 Meeting of the Board of Supervisors.

FIFTH ORDER OF BUSINESS	Public Hearing to Consider FY 2018-2019 Budget
Public Comment
Consideration	of Resolution 2018-06, Adopting the Final Budget for FY 2018- 2019
Affidavit of Publication

Dr. Fishkind opened the public hearing and called for public comments. Hearing none, the public hearing was closed.

Dr. Fishkind explained that the budget is the same as it was last year and the District is holding that constant until development activities progress which is expected to happen this year. He stated that if the Board needs to come back and amend the budget they will but he sees no reason for that now.

The Board discussed the delay of the budget process because the Board thought that the District would be in a position to present a bigger budget because it was going to commence ce1iain activities such as engaging a District Engineer and District Bond

Counsel, however, the District is not at that point yet and will amend the budget when ready.

On Motion, by Mr. Utter, and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved Resolution 2018-06, Adopting the Final Budget for FY 2018-2019.

SIXTH ORDER OF BUSINESS		Consideration of FY 2018- 2019 Funding Agreement

Dr. Fishkind explained that the funding agreement 1s in its standard fo1m and the Landowner will provide the funding for the budget.

On Motion, by Mr. Utter, and seconded by Mr. Harrell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved the FY 2018-2019 Funding Agreement.

SEVENTH ORDER OF BUSINESS	Consideration of Resolution 2018-07,	Approving
Interlocal	Agreement between Collier County and the District

Mr. Utter explained that the District has been in the process for a few years working with the County to pursue Stewardship Receiving Area (SRA) designation. He stated that as part of that process the District elected to create its own architectural standards for the District's town which would remove the County from approval of architecture. They would still have to follow the County regulations for everything else. He noted that the District felt like it needed more latitude to review commercial plans within the town and the County has agreed with this concept but the District will need a licensed architect, go through a formal review and charge appropriate fees. This agreement would allow the District to customize the architectural standard for the town. Ms. Payton asked questions regarding deviations and landscaping. Mr. Utter responded that landscaping and site issues are still a County level review. Mr. Utter explained that this resolution focuses on

architectural control by the District. He stated that he does not think that individual requests for deviations are not an oveITeach and noted that it is a separate topic. Dr. Fishkind explained that the oveITeach is the County in most places. When a town is pe1mitted, the local government will grant much of the authority to the town within ce1iain parameters but here the District has a County government that wants to micromanage development which might be ok if there was a small subdivision but when there is a town that is when things go askew. He noted that is what gives rise to the need to be able to adjust the County' s one size fits all approach when building a city.

On Motion, by Mr. Utter, and seconded by Mr. HaITell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved Resolution 2018-07, Approving Interlocal Agreement between Collier County and the District.

EIGHTH ORDER OF BUSINESS

The Board considered Funding Requests No. 118 - 121.

Ratification	of	Funding Request No's. 118 - 121

On Motion, by Mr. Utter, and seconded by Mr. Howell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District ratified Funding Request No' s. 118 121.

Mr. McGarvey joined the meeting via phone at 10:42 a.m.

NINTH ORDER OF BUSINESS	Statement	of	District's Financial Position

Dr. Fishkind brought the Board' s attention to the budget to actual expenses. There was no action required by the Board.

Ms. Payton asked about the Supervisor fees. Dr. Fishkind explained that it is what Supervisors get paid. Ms. Payton did not realize that there was compensation. Dr. Fishkind explained that Supervisors are entitled to compensation up to $200.00 under

State Law unless it is waived by the Supervisor. Dr. Fishkind advised Ms. Payton to fill out the financial form ifshe wishes to receive compensation.

Dr. Fishkind explained that right now because of the circumspect nature of the District's operations there is insurance to protect the Board but no insurance on any property or liability because the District does not have any prope1iy and the only liability would be inside this office. If the District moves things forward then Dr. Fishkind will come back with quotes for more insurance.

TENTH ORDER OF BUSINESS	Attorney's Report

Ms. Whelan stated that as discussed at the last meeting the Board adopted the Memorandum of Understanding relative to the construction of the waste water treatment plant and ancillary facility. She updated the Board that District staff is still in communication with the water and sewer district. She stated that hopefully there will be an agreement in ratified f01m by the next meeting.

ELEVENTH ORDER OF BUSINESS	Engineer's Report

The Engineer was not present.

TWELFTH ORDER OF BUSINESS	President's Report

Mr. Utter stated that the goal is to get the County level approval done this year. He noted that there is a meeting on December 11, 2018 with the County Commission and the District is still trying to hit that date but Mr. Utter stated that he does not know if the District will make it. He stated that at that meeting the SRA would be approved and the SSA will be updated. He noted that the whole package of credits and receiving lands would hopefully be approved at that December meeting but he guesses that it would be delayed.

Mr. Utter stated that the outstanding items are Developer agreements with the County on infrastructure items. He noted that the key items are roads, water sewer, and parks. He stated that Collier County has a proposed site for a Northeast treatment facility in Orange Tree. Collier Lakes is being developed beside the District and they are currently in pe1mitting as well. Collier County is planning on extending a line out to one of the roads and down to the Districts pump station which would provide the District with water and

sewer service. Mr. Utter explained that the Developer would have to advance
$5,200,000.00 that the Developer would get impact fee credits for and then the County wants a guarantee of the Developer' s absorption towards impact fee credits. Mr. Utter noted that they are in discussion on what the percentage should be.

Mr. Utter stated that the Developer has offered to build ce1iain roads and are asking to receive ce1iain percent credits back. The County is saying that they only want to give a 70% credit for Oil Well Road that the County is already obligated to build for Ave Maria. Mr. Utter stated that the park impact fees for the project generate $28,000,000.00 over the life of the project. He added that they are obligated to build the community park for the residents and impact and are asking to use impact fees that they generate to build that park. The County gets to keep $21,000,000.00 for regional parks and the Developer wants the $7,000,000.00 to build its own parks which is required by the plan. He noted that because it is not in the County's five-year plan they do not want to adopt it or make an agreement. Mr. Utter stated that the County has never negotiated a developer agreement so there is no standard. .. He stated that the Developer agreements will be what creates the delay. Mr. Harrell asked who the commissioner is. Mr. Utter responded that it is Bill McDaniel. Mr. Utter stated that there is not a specific fmmula that indicates if the Developer is paying too much or too little. The model for transpo1iation impact fees says that the Developers impacts are $33,000,000.00 and the Developer is paying
$85,000,000.00 in impact fees but the County is still not comfortable giving the Developer credit for ce1iain roads.

Mr. Utter stated that the other issue that the County is raising is that the County is trying to protect Oil Well Road as a limited access road and they want the Developer to identify every single access to every single public road 30 years in advance. He mentioned that the County no longer likes the school on this site because schools automatically get a signal and the County does not want a signal. Now the County wants the Developer to move the school to a different location which the Developer agreed to. Mr. Utter stated that the County Commissioner is trying to protect Oil Well Road and keep it as a limited access road. He fu1iher explained that there is not rule that says that the road by County Commission standards shall be limited access and actually says that it is a Class 3 road which means that the Developer is allowed to curb cut every 600 feet. The County Commissioner is saying that the Developer can only curb cut every qumier mile and now that the Developer has so many curb cuts the County Commissioner only wants to give the Developer 70% credit because he will not get as much traffic through there.
Mr. Utter stated that they are now at a standstill and he has a meeting today. He noted that County Commissioners have been able to get whatever they want from Developers and he thinks it is a bit of an overreach. He stated that the Developer is not in a position

where they have to move forward and the Developer is going to negotiate with the County and try to cut a fair business deal.

Ms. Payton asked about the future development. Mr. Utter explained the map of the District and potential infrastructure and town centers. A discussion took place between Mr. Utter and the rest of the Board regarding development plans vs. County plans. He noted that the plan is to provide 200 feet of right-of-way to Golden Gate Boulevard but the County is not able to offer credit or cash for the right-of-way. Mr. Utter explained that the Developer offered to advance $5,000,000.00 to fix an intersection that is failing and will get 100% of the credit for it.

THIRTEENTH ORDER OF BUSINESS
Audience

There were no Supervisor requests or audience comments.

FOURTEENTH ORDER OF BUSINESS

Supervisor	Requests	and Comments

Adjournment

There was no other business to discuss. Dr. Fishkind requested a motion to adjourn.

On Motion, by Mr. Harrell, and seconded by Mr. Howell, with all in favor the Board of Supervisors of the Big Cypress Stewardship District adjoumed the September 26, 2018 meeting.

Secretary/Assistant Secretary	PresidentNice President

BIG CYPRESS STEWARDSHIP DISTRICT

Discussion of FY 2019-2020 Budget and Setting Hearing Date

Developer Conlrlbullons		$3,426	$31,870		
Not Rovonues	$34,272		$31,870	$32,070	
coo Gonern! & eidmjnlstrotl�o !;l<�On§O§
Supervisor Fees	$1,400		$400	$600	
lnsuranco	2,995	2,995	3,295	3,295	
Dlstrici Managomonl Fees	15,000	0	15,000	15,000	
Dlslrict Counsel	9,424	113	10,000	10,000	
Travel & Per Diem	372	0	400	400	
Postage and Shipping	9	0	100	100	
Copies	43	0	100		
Legal Advertising	2,534	256
0	1,000
500	1,000	
Contingency
Wob Sile Maintenance	900	0	900	900	
Dues, Licenses& Foos		175	175	
Total Exponsos	$33,361		$32,070	

ROVOnljM

Big Cypress Stewardship District Fiscal Year 2019-2020 Proposed O&M Budget

FY 2018	FY 2019	FY 2019	FY 2020	
Actual	Actual Through 02/28/19	Budget	Proposed
Budget	

609	500

BIG CYPRESS STEWARDSHIP DISTRICT

Agreement to Acquire Future Access to Water Use Rights
(provided under separate cover)

BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 2019-01, Designating District Manager, Assessment
Consultant and Financial Advisor

RESOLUTION 2019-01
A RESOLUTION DESIGNATING FISHKIND & ASSOCIATES, INC., AS DISTRICT MANAGER OF AND ASSESSMENT CONSULTANT FOR AND FINANCIAL ADVISOR TO THE BIG CYPRESS STEWARDSHIP DISTRICT, AUTHORIZING COMPENSATION, AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Big Cypress Stewardship District ("District") is a local unit of special­ purpose government created and existing pursuant to Chapter 189, Florida Statutes, being situated in Collier County, Florida; and
WHEREAS, the Board of Supervisors ("Board") of the District has previously appointed Fishkind & Associates, Inc. as District Manager and Assessment Consultant (hereinafter, collectively, the "District Manager") and Financial Advisor; and
WHEREAS, the Board of Supervisors and Fishkind & Associates, Inc. desire to enter into a revised District Management Agreement and Financial Advisor Agreement (collectively, the "Fishkind Agreement"), which shall be dated effective as of the date of this Resolution, the form(s) of which are attached hereto as Exhibit A; and
WHEREAS, pursuant to the terms of the Fishkind Agreement, Fishkind & Associates, Inc. may, upon notice to the District, assign its rights and obligations under such agreement to any subsidiary, affiliate, or successor in connection with the sale of all or substantially all of Fishkind & Associates, Inc.'s assets; and
WHEREAS, Fishkind & Associates, Inc. has recently advised the Board of Supervisors of the District of its intent to enter into a proposed transaction (the "Transaction") with PFM Financial Advisors LLC or PFM Consulting Services, LLC or its affiliate(s) (collectively, "PFM") whereby Fishkind will sell all or substantially all of its assets to PFM; and
WHEREAS, in connection with the Transaction and pursuant to the Fishkind Agreement, Fishkind & Associates, Inc. desires to assign it rights and obligations as District Manager and Financial Advisor under the Fishkind Agreement to PFM upon and after the date the Transaction is consummated, and the Board is amenable to such assignment upon the consummation ofthe Transaction.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT:
Fishkind & Associates, Inc. has previously been appointed the District Manager and Financial Advisor to the District.

Fishkind & Associates, Inc., shall be compensated for services in such capacity in the manner prescribed set forth in the Fishkind Agreement attached hereto as Exhibit A, which agreement is approved as to fo1m and substance. Upon execution of the Fishkind Agreement(s) attached hereto as Exhibit A, all prior agreements relating to the services contemplated in the Fishkind Agreement attached hereto as Exhibit A are hereby rescinded by the parties and shall be of no further force and effect.
The assignment by Fishkind & Associates, Inc. of all of its rights and obligations as District Manager and Financial Advisor under the Fishkind Agreement to PFM is approved by the Board in connection with, and shall become effective upon, consummation of the Transaction referenced hereinabove.
This Resolution shall become effective immediately upon its adoption.
Adopted this 6th day of March, 2019.

ATTEST:	BIG CYPRESS STEWARDSHIP DISTRICT

Secretary	Chairperson/Vice Chairperson

Exhibit A: Fishkind Agreements

2

Exhibit A

Fishkind Agreements

DISTRICT MANAGEMENT AND ASSESSMENT CONSULTANT AGREEMENT

�	,

This District Management Agreement (this "Agreement"), made and entered into this day of January, 2019 (the "Effective Date >) by and between Big Cypress Stewardship Distdct ("DISTRICT") and Fishkind & Associates, Inc. (hereinafter called the "MANAGER»)
sets forth the terms and conditions under which MANAGER shall provide services.
WHEREAS, the DISTRICT desires to obtain the services of a MANAGER to provide District Management Services; and
WHEREAS, MANAGER is capable ofproviding the necessary services.
NOW, THEREFORE, in consideration of the above mentioned premises and intending to be legally bound hereby, the DISTRICT and MANAGER agree as follows:
SCOPE OF SERVICES
MANAGER shall provide Disti:ict Management Services as set forth in Exhibit A to this Agreement. Any material changes in or additions to the scope of services described in Exhibit A shall be promptly reflected in a written supplement or amendment to this Agreement. Services provided by MANAGER which are not specifically referenced in the scope of services set fo1th in Exhibit A of this Agreement shall be completed as agreed in writing in advance between the DISTRICT and MANAGER. Upon request of DISTRICT, MANAGER or an affiliate of MANAGER may agree to additional services to be provided by MANAGER or an affiliate of MANAGER, by a separate agreement between the DISTRICT and MANAGER or its respective affiliate.
WORK SCHEDULE
The services of MANAGER are to commence as soon as practicable after the execution of this Agreement and a request by the DISTRICT for such service.
COMPENSATION
For the services provided under this Agreement, MANAGER's professional fees shall be paid as provided in Exhibit B to this Agreement and DISTRICT shall pay expenses and fees for other services not set forth in Exhibit A as provided below.
Reimbursable Expenses
In addition to fees for services, MANAGER will be reimbursed for necessary, reasonable, and documented out-of-pocket expenses incun-ed, including travel, meals, lodging, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incurred by MANAGER only as authorized by the DISTRICT's approved budget. Documentation of such expenses will be provided to the DISTRICT upon l'equest.
Other Services
Re,,. .12.3.20 18	1

Any services which are not included in the scope of services set forth in Exhibit A of this Agreement will be subject to separate, mutually acceptable fee structures.
TERM AND TERMINATION
This Agreement shall be effective from the Effective D ate and shall continue until te1minated by either party as provided herein. The DISTRICT has the right to terminate this Agreement for "good cause" which shall include misfeasance, malfeasance, nonfeasance or dereliction of duties by the MANAGER which, in each case, the MANAGER fails to cure within 10 days of notice thereof. Termination for "good cause" shall be effected immediately by provision of written notice to MANAGER. Either party hereto shall have the right to terminate this Agreement, at any time and for any reason whatsoever, upon (i) the DISTRICT providing to the MANAGER a minimum of thirty (30) days advance written notice of its intention to terminate or (ii) the MANAGER providing to the DISTRICT a minimum of sixty (60) days advance written notice of its intention to terminate. All notices shall be mailed to the person and address specified for use in the giving of notice, in paragraph 10, hereof. Should the relationship be terminated, MANAGER will be paid for all services performed and costs and expenses incurred up to the termination date.
ASSIGNMENT
Neither party may assign this Agreement or its rights or obligations hereunder without the prior written consent of the other; provided, however, that MANAGER may, upon notice to the DISTRICT, assign MANAGER's rights and obligations under this Agreement to any subsidiary or affiliate of MANAGER or a successor of MANAGER in connection with the sale of all or substantially all of MANAGER's assets. Subject to the foregoing, this Agreement shall be binding on the parties hereto and their respective successors and assigns.
OWNERSIDP OF INFORMATION, REPORTS, AND DATA
All information, data, reports, and records in the possession of the DISTRICT or any third party necessary for caiTying out any services to be performed under this Agreement ("Data") shall be furnished to MANAGER and the DISTRICT shall, and shall cause its agent(s) to, cooperate with MANAGER in its conduct of reasonable due diligence in perfmming the services, including with respect to the facts that ai·e necessary in its recommendation(s) to the DISTRICT in connection with a transaction or financial product and/or relevant to a DISTRICT's determination whether to proceed with a course of action. To the extent DISTRICT requests that MANAGER provide advice with regard to any recommendation made by a third party, DISTRICT will provide to MANAGER written direction to do so as well as any Data it has received from such third party relating to its recommendation. DISTRICT acknowledges and agrees that while MANAGER is relying on the Data in connection with its provision of the services under this Agreement, MANAGER makes no representation with respect to and shall not be responsible for the accuracy or completeness ofsuch Data.
NOTICES
All notices given under this Agreement shall be in writing, sent by registered United States mail, with return receipt requested, addressed to the paiiy for whom it is intended, at the
Re,,. . 12.3.2018	2

designated below. The parties designate the following as the respective places for giving notice, to-wit:

DISTRICT:
Big Cypress Stewardship District 12051 Co1porate Boulevard
Orlando, Florida 32801 Attention: Dis trict Manager

With A Copy To:

Hopping Green & Sams, PA 119 S. Monroe Street, Suite 300
Tallahassee, Florida 32301 Attention: Jonathan Johnson

MANAGER:

Fishkind & Associates, Inc. 12051 Co1porate Boulevard
Orlando, FL 32801
Attention: Hank Fishkind, President

TITLE TRANSFER
All materials, except functioning or dynamic financial models, prepared by MANAGER pursuant exclusively to this Agreement shall be the property of the DISTRICT. Subject to the foregoing exception, upon termination of this Agreement, at DISTRICT's reasonable request no later than three (3) years after the termination of this Agreement MANAGER shall deliver to the DISTRICT copies of any and all materials or documents prepared, kept or maintained in accordance with this Agreement.
MANAGER'S REPRESENTATIVES
Assignment ofNamed Individuals
The professional employees of MANAGER set forth below will provide the services set fo1ih in this Agreement; provided that MANAGER may, from time to time, supplement or otherwise amend the team members set fo1ih below.
Han1c Fishkind
Jennifer Walden
Changes in Staff Requested by the DISTRICT
The DISTRICT has the right to request, for any reason, MANAGER to replace any member of the MANAGER staff. Should the DISTRICT make such a request, MANAGER shall promptly suggest a substitute for approval by the DISTRICT.
Rev. .12.3.2018	3

INSURANCE
MANAGER shall maintain insurance coverage with policy limits not less than as stated in Exhibit C.

XIII.	GENERAL PROVISIONS
MANAGER Not to Participate as Underwriter
The MANAGER is precluded from being an underwriter of any debt obligations issued by the DISTRICT and shall not market or otherwise be responsible for the initial offering of the issuance of any of the DISTRICT's debt obligations.
Limitation of Liability
Except to the extent caused by willful misconduct, bad faith, gross negligence or reckless disregard of obligations or duties under this Agreement on the part of MANAGER or any of its associated persons, neither MANAGER nor any of its associated persons shall have liability to any person for (i) any act or omission in connection with the performance of its services hereunder, (ii) any error ofjudgment or mistake of law, or (iii) any loss arising out of or any financial or other damages resulting from DISTRICT's election to act or not to act, as the case may be, contrary to or, absent negligence on the part of MANAGER or any of its associated persons, upon any advice or recommendation provided by MANAGER to DISTRICT.
Disclaimer ofMANAGER
The DISTRICT acknowledges that the MANAGER is not an attorney and may not render legal advice or opinions. Although the MANAGER may participate in accumulating info1mation necessary for documents required by the DISTRICT to finalize any patticular financing, such inf01mation shall be verified by the DISTRICT as to its correctness; provided, however, that the DISTRICT shall not be required to verify the correctness of any information originated by the MANAGER or the correctness of any info1mation originated by the MANAGER which the MANAGER has used to fo1mulate its opinions and advice given to the DISTRICT.
Attorney Fees and Governing Law

MANAGER and the DISTRICT agree that, should a disagreement arise as to the terms or enforcement ofany provision of this Agreement, each patty will in good faith attempt to resolve said disagreement prior to pursuing other action. This Agreement shall be constrned, enforced, and administered in accordance with the laws of the State of Florida. In the event either party is required to take any action to enforce this Agreement, the substantially prevailing patty shall be entitled to attorney's fees and costs, including fees and costs incurred in determining entitlement to and reasonableness of such fees and costs.

Rev. . 12.3.2018	4

Time of the Essence
The DISTRICT and the MANAGER agree that time is of the essence and that the services of the MANAGER shall be performed expeditiously.
Entire Agreement

This Agreement represents the entire agreement between DISTRICT and MANAGER for District Management Services contemplated hereby and supersedes all prior agreements, contracts, arrangements, or communications between the parties with respect to the subject matter addressed herein, whether oral or written. This Agreement may not be amended or modified except in writing signed by both parties. For the sake of clarity, any separate agreement between DISTRICT and MANAGER or any affiliate of MANAGER shall not in any way be deemed an amendment or modification of this Agreement. The invalidity in whole or in paii _ot any provision of this Agreement shall not void or affect the validity of any other prov1s1on.
Authority to Execute and Counterparts
Each party to this Agreement represents, warrants, and covenants to the other that the person or persons signing this Agreement on behalf of such party is authorized and empowered to sign and deliver this Agreement for such party, that such party has the lawful authority to enter into this relationship, and that the governing or managing body of each party has approved this relationship and has similarly authorized the execution of this Agreement. This Agreement may be signed in any number of counterparts, each of which shall be an original and all of which when taken together shall constitute one and the same document.
Public Records Disclosure
MANAGER understands and agrees that all documents of any kind provided to the DISTRICT in connection with this Agreement may be public records, and, accordingly, MANAGER agrees to comply with all applicable provisions of Florida law in handling such records, including but not limited to Section 119.0701, Florida Statutes. Consultant acknowledges that the designated public records custodian for the DISTRICT is Fishkind & Associates, Inc. ("Public Records Custodian"). Among other requirements and to the extent applicable by law, the MANAGER shall 1) keep and maintain public records required by the DISTRICT to perform the service; 2) upon request by the Public Records Custodian, provide the DISTRICT with the requested public records or allow the records to be inspected or copied within a reasonable time period at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes; 3) ensure that public records which ai·e exempt or confidential, and exempt from public records disclosure requirements, are not disclosed except as authorized by law for the duration of the Agreement te1m and following the Agreement term if the MANAGER does not transfer the records to the Public Records Custodian of the DISTRICT; and 4) upon completion of the Agreement, transfer to the DISTRICT, at no cost, all public records in MANAGER's possession or, alternatively, keep, maintain and meet all applicable requirements for retaining public records pursuant to Florida laws. When such public records are transfened by the MANAGER, the MANAGER shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the DISTRICT in a format that is compatible with Microsoft Word or Adobe PDF formats.
Rev. .12.3.2018	5

IF THE MANAGER HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, FISHKIND & ASSOCIATES, INC., AT 407-382-3256, 12051 CORPORATE BLVD., ORLANDO, FLORIDA 32817.
Independent Contractor
MANAGER, its employees, officers and representatives at all times shall be independent contractors and shall not be deemed to be employees, agents, partners, servants and/or joint venturers of DISTRICT by virtue of this Agreement or any actions or services rendered under this Agreement. Nothing in this Agreement is intended or shall be construed to give any person, other than the Patties hereto, their successors and permitted assigns, any legal or equitable l'ights, remedy 01· claim under 01· in respect of this Agreement or any provisions contained herein. In no event will MANAGER be liable for any act or omission of any third party or for any circumstances beyond MANAGER's reasonable control including, but not limited to, fire, flood, or other natural disaster, war, riot, strike, act of terrorism, act of civil or military authority, software and/or equipment failure, computer virus, or failure or interruption of electrical, telecommunications or other utility services.
In witness whereof, the patties hereto have executed this Agreement, in duplicate, as of the Effective Date above written.

Bonrd ofSupCl'ViSOl'S:

Print Name: Patrick Utter. President

FlshkJnd & Assoclntes, Jue,

l\cv, .12.3.2018	6

EXHIBIT A SCOPE OF SERVICES

General Management Services

General Consultation, Meetings, and DISTRICT Representation

The Manager shall organize the DISTRICT meetings. This includes, but is not limited to, providing the agenda and Board packages, scheduling, notification, publication and related matters. The service to be provided shall also include, but not be limited to planning, scheduling, production and quality control, coordination, and administration of various professional service elements.

The manager shall prepare and submit to the DISTRICT's Board of Supervisors a proposed annual budget and administer the adopted budget ofthe DISTRICT.

As the DISTRICT's Manager, we will consult with the DISTRICT Board of Supervisors and its designated representatives, and when necessary, participate in such meetings, discussions, project site visits, workshops, and hearings as may pertain to the administration, accomplishment and fulfillment of the professional services with regard to the projects and general interest of the DISTRICT.

The Manager shall consult with and advise the DISTRICT on matters related to the operation and maintenance of the DISTRICT and assist the DISTRICT to ensure compliance with all statutes and applicable law affecting the DISTRICT. The Manager will maintain the DISTRICT's website in compliance with applicable law and ensure an e-mail system is in place which provides a separate "CDD e-mail address" for all Board members with an archiving system which will allow the Manager to respond to public records requests and maintain e-mails in compliance with applicable records retention law.

Accounting Services

The Manager shall define and implement an integrated management reporting system which will allow the DISTRICT to represent fairly and with full disclosure the financial position of the DISTRICT. Monthly financial statements will be provided in addition to a year-end audited financial statement to be prepared by a ce1iified public accounting film selected by the DISTRICT. These services will be coordinated with the DISTRICT's auditors to assure a smooth and efficient audit of the DISTRICT's books.

Minutes and Records

The Manager shall define and implement a system of record management for the DISTRICT, including a concise and accurate record of the official actions of the Board of Supervisors and any appointed boards or committees, and shall oversee the maintenance and disclosure of DISTRICT's records pursuant to Florida law.
Rev. .12.3.2018	7

Annual Assessments, Lien Book Maintenance and Dissemination Agent
The Manager will maintain the tax roll for the DISTRICT and coordinate and repo1t to the Tax Assessor and Tax Collector for the jurisdiction in which the DISTRICT exists.
The Manager will administer the DISTRICT's assessment methodology during platting and maintain the DISTRICT's lien book and release ofliens at closings.
The Manager will provide continuing disclosure filing coordination and assistance for DISTRICT debt issues on EMMA as required by the MSRB and other regulatory agencies.

Assessment Consulting Services
The Manager shall formulate the DISTRICT's special assessment methodology or similar security for debt issuance in consultation with the DISTRICT's counsel, consulting engineer, bond counsel, and other consultants and professionals, including the preparation of an assessment methodology report.

Rev. .12.3.2018	8

EXHIBIT B COMPENSATION FOR SERVICES

Type of District	Management		
Inactive	$5, 000		
Developer Control	$1 5,000		
Resident Control	$60,000	(negotiable)	
Website	Set Up 	Annual	
Minimum	$2,000	$900	
Standard	$3, 000	$2, 500	
Deluxe	$5, 000	$5,000	
Lien Book, Tax Roll, and Continuing Disclosure Services	Amount		
Base Fee	$5, 000		
Fee per debt issue	$7,500		
Assessment Methodology Prepa ration and Assessment Consulting Services	Fee to be negotiated
per debt issuance	

The table below outlines the minimum management fees. The fees depend upon the type of district, the website selected, and the number of debt issues outstanding for the DISTRICT. Fees are reviewed and adjusted annually pursuant to the DISTRICT's budget process. Our fees include the provision of the services described in Exhibit A, as well as the reimbursable expenses set forth in Section III(l).

Fee

Rev. .1 2.3.2018	9

EXHIBIT C INSURANCE

MANAGER shall provide and maintain the following levels of insurance coverage at all times subsequent to the execution ofthis Agreement:
Worker's Compensation insurance to cover full liability under worker's compensation laws in effect in Florida.
General Liability insurance with limit of one million dollars ($1,000,000.00) per each occul1'ence.
Professional Liability insurance with limit of one million dollars ($1,000,000.00) per each occurrence. Claims-made policies shall have at least a three-year reporting period.
Employment Practices Liability insurance with limit of two million dollars ($2,000,000.00) per each occunence.
Commercial Crime insurance with limit of two million dollars ($2,000,000.00) per each occunence.
Comprehensive Automobile Liability insurance for all hired and non-owned vehicles used by the Consultant's staff with a combined single limit of one million dollars ($ 1 ,000,000.00).

The DISTRICT (and its staff, consultants, and supervisors as applicable) will be listed as additional insureds on the General Liability and Automobile insurance policies described above. The DISTRICT (and its staff, consultants, and supervisors as applicable) will be listed as a joint loss payee on the Commercial Crime insurance. None of the policies above may be canceled during the tenn of this Agreement (or otherwise cause the DISTRICT to not be named as an additional insured or joint loss payee where applicable) without sixty (60) days written notice to the DISTRICT. MANAGER will furnish the DISTRICT with a Certificate of Insurance evidencing compliance with this section prior to Agreement commencement and upon request.

Rev. .12.3.2018	10 

FINANCIAL ADVISORY AGREEMENT

This agreement ("Agreement"), made and entered into this 30� day of Janual'y, 2019, (the "Effective Date") by a11d between Big Cypress Stewardship District ("DISTRICT") and Fishldnd & Associates, Inc. (hereinafter called "FA"), sets forth the terms and conditions under which FA shall prnvide services.
WHEREAS, the DISTRICT desires to obtain the services of a financial advisor to develop and assist in implementing the DISTRJCT's strategies to meet its current and long-term operations, financial obligations, capital financing needs and render assistance in respect to debt trnnsactions; and
WHEREAS, FA is capable ofproviding the necessary financial advisory services.
NOW, THEREFORE, in consideration ofthe above mentioned premises and intending to be legally bound hereby, DISTRICT and FA agree as follows:
SCOPE OF SERVICES
FA shall provide, upon request of the DISTRICT, services related to financial planning, budget and strategic advice and planning, policy development and services related to debt issuance, as applicable and set forth in Exhibit A to this Agreement. DISTRJCT acknowledges and agrees that most tasks requested by DISTRICT will not require all services provided for in Exhibit A and as such the specific scope of services for such task shall be limited to just those services required to complete the task. Any material changes in or additions to the scope of services described in Exhibit A shall be promptly reflected in a written supplement or amendment to this Agreement. Services provided by FA which are not specifically referenced in the scope of services set forth in Exhibit A of this Agreement shall be completed as agreed in writing in advance between the DISTRICT and FA.
WOIU( SCHEDULE
The services of FA are to commence as soon as practicable after the execution of this Agreement and a request by the DISTRICT for such service.
REGISTERED MUNICIPAL ADVISOR; REQUIRED DISCLOSURES
FA is a tegistered municipal advisor with the Securities and Exchange Com.mission (the "SEC") and the Municipal Securities Rulemaking Board (the "MSRB"), pursuant to the Securities Exchange Act of 1934 Rule l SBal-2. If DISTRICT has designated FA as its independent registered municipal advisor ("IRMA") for purposes of SEC Rule 15Bal­ l (d)(3)(vi) (the "IRMA exemption"), then services prnvided pursuant to such designation shall be the services described in Exhibit A hereto, subject to any limitations provided herein. FA shall not be responsible for, or have any liability in connection with, verifying that FA is independent from any other party seeking to rely on the IRMA exemption (as such independent status is required pursuant to the IRMA exemption, as interpreted from time to time by the SEC). DISTRICT acknowledges and agrees that any reference to FA, its personnel and its role as

IRMA, including in the Wl'itten representation of DISTRICT required under SEC Rule 1 5Ba1 - l (d)(3)(vi)(B) shall be subject to prior approval by FA. DISTRICT further agrees not to represent that FA is DISTRJCT's IRMA with respect to any aspect of a municipal securities issuance or municipal :financial product, outside of the scope of services without FA's prior written consent.
MSRB Rules require that municipal advisors make written disclosures to their DISTRJCTs of all material conflicts of interest, certain legal or disciplinary events and certain regulatory requirements. Such disclosures are provided in FA's Disclosure Statement delivered to DISTRICT together with this Agreement.
FINANCIAL ADVISORY COMPENSATION
For the services provided under this Agreement, FA's professional fees shall be paid as provided in Exhibit B to this Agreement and DISTRICT shall pay expenses and fees for other services not set forth in Exhibit A as provided below.
Reimbursable Expenses
In addition to fees for services, FA will be reimblll'sed for necessary, reasonable, and documented out-of-pocket expenses incurred, including travel, meals, lodging, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incun·ed by FA subject to the limitations of Chapter 112.06 1, F.S. Upon request ofDISTRICT, documentation ofsuch expenses will be provided.
Other Services
Any services which are not included in the scope of services set forth in Exhibit A of this Agreement will be subject to separate, mutually acceptable fee structures.
TERMS AND TERMINATION
This Agreement shall be effective as ofthe Effective Date until January _3Q_, 2020 (the "Initial Te1m") and shall automatically renew for additional one (1) year periods (each a "Renewal Term" and together with the Initia1 Term, the "Term"), unless terminated in writing by either party upon thirty (30) days written notice to the other party without cause, or immediately upon written notice for good cause. For purposes ofthis Agreement, the term "good cause" shall include misfeasance, malfeasance, nonfeasance or dereliction of duties by FA which, in each case, FA fails to cure within 10 days of notice thereof. Upon such termination, FA will be paid for all services performed and costs and expenses incuned up to the termination date.
ASSIGNMENT
Neither party may assign this Agreement or its rights or obligations hereunder without the prior written consent of the other party ; provided that upon notice to DISTRICT, (i) FA may assign this Agreement or any interests hereunder to a municipal advisor entity registered with the SEC that directly or indirectly controls, is controlled by, or is under common control with, FA, or
to any subsidiary or affiliate ofFA or a successor of FA in coMection with the sale of all or

Rev, 31.10.2018	-2 -

substantially all of FA's assets. Subject to the foregoing, this Agreement shall be binding on the paities hereto and their respective successors and assigns.

INFORMATION TO BE FURNISHED TO FA

All information, data, repo1ts, and records in the possession of the DISTRICT or any third party necessai·y for carrying out any services to be performed under this Agreement ("Data") shall be furnished to FA and the DISTRICT shall, and shall cause its agent(s) to, cooperate with FA in its conduct of reasonable due diligence in performing the services, including with respect to the facts that are necessai·y in its recommendation(s) to the DISTRICT in connection with a municipal securities transaction or municipal financial product and/or relevant to the DISTRICT's determination whether to proceed with a course of action. To the extent DISTRICT requests that FA provide advice with regard to any recommendation made by a third paity, DISTRICT will provide to FA written direction to do so as well as any Data it has received from such third party relating to its recommendation. DISTRICT acknowledges and agrees that while FA is relying on the Data in connection with its provision of the services under this Agreement, FA makes no representation with respect to and shall not be responsible for the accuracy or completeness of such Data.

NOTICES

All notices given under this Agreement shall be in writing, sent by registered United States mail, with return receipt requested, addressed to the party for whom it is intended, at the designated below. The paities designate the following as the respective places for giving notice, to wit:

BDiIgSCTyRprIeCsTs S: tewardship District 12051 Corporate Boulevard
Orlando, Florida 32801 Attention: District Manager
FA:

Fishkind & Associates, Inc. 12051 Co1porate Boulevard
Orlando, FL 32801
Attention: Hank Fishkind, President
Copy To:
Hopping Green & Sams, PA 119 S. Monroe Street, Suite 300
Tallahassee, Florida 32301 Attention: Jonathan Johnson

Rev. 31.10.2018	- 3 -

TITLE TRANSFER
All materials, except functioning or dynamic financial models, prepared by FA pursuant exclusively to this Agreement shall be the property of the DISTRICT. Subject to the exception described above, upon termination ofthis Agreement, at DISTRICT's reasonable request no later than three (3) years after the te1mination of this Agreement FA shall deliver to the DISTRICT copies of any materials or documents pertaining to or prepared in accordance with this Agreement.
FA'S REPRESENTATIVES
Assignment ofNamed Individuals
Professional employees of FA will provide the services set forth in this Agreement and FA may, from time to time, supplement or otherwise amend the team members. The individual listed below shall be the engagement manager for this Agreement.
Hank Fisbkind
Kevin Plenzler
Changes in Staff Requested by the DISTRICT
The DISTRICT has the right to request, for any reason, FA to replace any member of the advisory team. Should the DISTRICT make such a request, FA shall promptly suggest a substitute for approval by the DISTRICT.
INSURANCE
FA shall maintain insurance coverage with policy limits not less than as stated in Exhibit
C.
LIMITATION OF LIABILITY
Except to the extent caused by willful misconduct, bad faith, gross negligence or reckless
disregard of obligations or duties under this Agreement on the pait of FA or any of its associated persons, neither FA nor any of its associated persons shall have liability to any person for (i) any act or omission in connection with the performance of its services hereunder; (ii) any error of judgment or mistake of law; (iii) any loss ai·ising out ofany issuance of municipal securities, any municipal financial product or any other financial product, or (iv) any financial or other damages resulting from DISTRICT's election to act, or not to act, contrary to or upon any advice
or recommendation provided by FA to DISTRICT.
INDEPENDENT CONTRACTOR; NO THIRD-PARTY BENEFICIARY
FA, its employees, officers and representatives at all times shall be independent contractors and shall not be deemed to be employees, agents, paitners, servants and/or joint venturers of DISTRICT by vi1tue of this Agreement or any actions or services rendered under this Agreement. Nothing in this Agreement is intended or shall be construed to give any person,

Rev. 31.10.2018	-4 -

other than the Parties hereto, their successors and pe1mitted assigns, any legal or equitable rights, remedy or claim under or in respect of this Agreement or any provisions contained herein. In no event will FA be liable for any act or omission of any third party or for any circumstances beyond FA's reasonable control including, but not limited to, fire, flood, or other natural disaster, war, riot, strike, act of te1rnrism, act of civil or military authority, software and/or equipment failure, computer virus, or failure or inte1ruption of electrical, telecommunications or other utility services.

APPLICABLE LAW
This Agreement shall be construed, enforced, and administered according to the laws of the State of Florida. FA and the DISTRICT agree that, should a disagreement arise as to the terms or enforcement ofany provision of this Agreement, each party will in good faith attempt to resolve said disagreement prior to pursuing other action.
ENTIRE AGREEMENT; SEVERABILITY
This Agreement represents the entire agreement between DISTRICT and FA and may not be amended or modified except in writing signed by both parties. For the sake of clarity, any separate agreement between DISTRICT and an affiliate of FA shall not in any way be deemed an amendment or modification of this Agreement. This Agreement supersedes all prior agreements, contracts, aliangements, or communications between the parties with respect to the subject matter addressed herein, whether oral or written. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision.
EXECUTION; COUNTERPARTS
Each party to this Agreement represents and wanants that the person or persons signing this Agreement on behalf of such party is authorized and empowered to sign and deliver this Agreement for such paity. This Agreement may be signed in any number of counterparts, each of which shall be an original and all of which when taken together shall constitute one and the same document.

PUBLIC RECORDS DISCLOSURE.
FA understands and agrees that all documents of any kind provided to the DISTRICT in connection with this Agreement may be public records, and, accordingly, FA agrees to comply with all applicable provisions of Florida law in handling such records, including but not limited to Section 119.0701, Florida Statutes. Consultant acknowledges that the designated public records custodian for the DISTRICT is Fishldnd & Associates, Inc. ("Public Records Custodian"). Among other requirements and to the extent applicable by law, the FA shall 1) keep and maintain public records required by the DISTRICT to perfmm the service; 2) upon request by the Public Records Custodian, provide the DISTRICT with the requested public records or allow the records to be inspected or copied within a reasonable time period at a cost that does not exceed the cost provided in Chapter 1 19, Florida Statutes; 3) ensure that public records which are exempt or confidential, and exempt from public records disclosure requirements, are not disclosed except as authorized by law for the duration of the Agreement

Re,•. 31. 10.2018	- 5 -

term and following the Agreement te1m if the FA does not transfer the records to the Public Records Custodian of the DISTRJCT; and 4) upon completion of the Agreement, transfer to the DISTRJCT, at no cost, all public records in FA's possession or, alternatively, keep, maintain and meet all applicable requirements for retaining public records pursuant to Florida laws. When such public records are transfe11·ed by the FA, the FA shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the DIS1RICT in a format that is compatible with Microsoft Word or Adobe PDF formats.

IF THE MANAGER HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR' S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, FISHKIND & ASSOCIATES, INC., AT 407-382-3256, 12051 CORPORATE BLVD., ORLANDO, FLORIDA 32817.

[Signature Page Follows]

Rev. 31.10.2018	- 6 -

IN WITNESS THEREOF, the DISTRICT and FA have executed this Agreement as of the day and year herein above written.

3&.-(f

Date:

Titl/e:..,P.re�dent

Ik...	.0.. :. fJ

FA A	--Al

Titl?inisident

By: .._���� 	-=­
Name: Hank Fishkind.Ph.D
Date:	4Lf//q

llov. ll.10.2018	-7- 

EXHIBIT A SCOPE OF SERVICES

Services related to the Financial Planning and Policy Development upon request ofthe DISTRICT:
Assist with the formulation of the DISTRICT's special assessment methodology or similar security for debt issuance in consultation with the DISTRICT's counsel, consulting engineer, bond counsel, and other consultants and professionals; notwithstanding the foregoing, these services shall not include the preparation of an assessment methodology report.
Assist the DISTRICT in the fo1mulation of Financial and Debt Policies and Administrative Procedures.

•

•
•
•

•

•

Rev. 31.10.2018

Review cun-ent debt strncture, i dentifying strengths and weaknesses of structure so that future debt issues can be designed to maximize ability to finance future capital needs. This will include, but not be limited to, reviewing existing debt for the possibility ofrefunding that debt to provide the DISTRICT with savings.
Analyze future debt capacity to determine the DISTRICT's ability to raise future debt capital.
Assist the DISTRICT in the development of the DISTRICT's Capital Improvement Program by identifying sources of capital funding.
Assist the DISTRICT with the development of the DISTRICT's financial planning efforts and process by assessing capital needs, identifying potential revenue sources, analyze financing altematives such as pay-as-you-go, lease/purchasing, short-term vs. long-te1m financings, assessments, user fees, impact fees, developer contributions, public/private projects, and grants and provide analysis of each alternative as required as to the budgetary and financial impact.
Review the reports of accountants, independent engineers and other project feasibility consultants to ensure that such studies adequately address technical, economic, and financial risk factors affecting the marketability of any proposed revenue debt issues; provide bond market assumptions necessary for financial proj ections included in these studies; attend all relevant worldng sessions regarding the preparations, review and completion of such independent studies; and provide written comments and recommendations regarding assumptions, analytic methods, and conclusions contained therein.
Develop, manage and maintain computer models for long-te1m capital planning which provide for inputs regarding levels of non-ad valorem special assessment and other revenues growth rates by revenue and expenditure item, timing, magnitude and cost of debt issuance, and proj ect operating and capital balances,

- 8 -

selected operating and debt ratios and other financial performance measures as may be determined by the DISTRICT.
Conduct strategic modeling and planning and related consulting.
Attend meetings with DISTRICT's staff, consultants and other professionals and the DISTRICT.
Undertalce financial planning and policy development assignments made by the DISTRICT regarding financings, and financial policy including budget, tax, cash management issues and related fiscal policy and programs.

Assist the DISTRICT in preparing financial presentations for public hearings and/ or referendums.
Provide special financial services as requested by the DISTRICT.
Services Related to Debt Transactions (Includes sholi term financings, notes, loans, letters of credit, line of credit and bonds); provided that if the transaction is competitive, the services ofthe financial advisor will reflect that process. Upon the request ofthe DISTRICT:
Analyze financial and economic factors to determine if the issuance of bonds is appropriate.
Develop a financing plan in concert with DISTRICT's staff which would include recommendations as to the timing and number of series of bonds to be issued.
Assist the DISTRICT by recommending the best method of sale, either as a negotiated sale, private placement or a public sale. In a public sale, make recommendation as to the determination of the best bid. In the event of a negotiated sale, assist in the solicitation, review and evaluation of any investment banking proposals, and provide advice and information necessary to aid in such selection.

•
•
•
•
•

Rev. 31.10.2018

Advise as to the vaiious financing alternatives available to the DISTRICT.
Develop alternatives related to debt transaction including evaluation of revenues available, maturity schedule and cash flow requirements.
Evaluate benefits of bond insurance and/or security insurance for debt reserve fund.
If appropriate, develop credit rating presentation and coordinate with the DISTRICT the overall presentation to rating agencies.
Review underwriter's proposals and submit a written analysis of same to the DISTRICT.

- 9 -

Assist the DISTRICT in the procurement of other services relating to debt issuance such as printing, paying agent, registr·ar, etc.
Identify key bond covenant features and advise as to the financial consequences of provisions to be included in bond indentures, resolutions or other governing documents regarding security, creation of reserve funds, flow of funds, redemption provisions, additional parity debt tests, etc.; review and comment on successive drafts of bond governing documents.
Review the requirements and submit analysis to bond insurers, rating agencies and other professionals as they pe1iain to the DISTRICT's obligation.
Review the terms, conditions and structure of any proposed debt offering unde1iaken by the DISTRICT and provide suggestions, modifications and enhancements where appropriate and necessary to reflect the constraints or current financial policy and fiscal capability.
Coordinate with DISTRICT's staff and other advisors as respects the furnishing of data for offering documents, it being specifically understood that FA is not responsible for the inclusion or omission of any material in published offering documents.
As applicable, advise the DISTRICT on the condition of the bond market at the time of sale, including volume, timing considerations, competing offerings, and general economic considerations.
Assist and advise the DISTRICT in negotiations with investment banking groups regarding fees, pricing of the bonds and final terms of any security offering, and make recommendations regarding a proposed offering to obtain the most favorable financial te1ms based on existing market conditions.
Arrange for the closing of the transaction including, but not limited, to bond printing, signing and final delivery of the bonds.
Assist and advise the DISTRICT with investment ofproceeds of debt offerings
Special Services. Upon request of the DISTRICT:
FA may provide other services which shall include, but not be limited to, the following:
Impact fee financial analysis
Rate analysis
Management analysis
Referendum assistance
Legislative initiatives
Project assessment analysis
Implementation of revenue enhancement programs

Rev. 31.10.2018

- 10 -

Investment advisory services (services to be provided by an affiliate of FA under separate agreement between the DISTRICT and such affiliate))
Arbitrage and rebate services (services to be provided by an affiliate of FA under separate agreement between the DISTRICT and such affiliate)
1 0. Financial analysis of projects being developed by engineer/architect studies
11. Negotiate on behalfof the DISTRICT for proposed projects

Rev. 31.10.2018

- 11 -

Description

EXHIBIT B

COMPENSATION FOR SERVICES (NEGOTIABLE)

Unit Price

TRANSACTIONAL FEE SCHEDULE
Conventional Long-Term Fixed Rate Debt
Up to $25 Million
$25 Million up to $50 Million Over $50 Million up to $75 Million Over $75 Million

Minimum	$20,000.00	$25,000.00	
Maximum	$125,000.00	$200,000.00	

Above Fees Subject To:

Investment Grade
$1.00/ $1,000
$0.85/ $1,000
$0.75/ $1,000
$0. 50/ $1,000

Non-investment Grade
$1 .00/ $1,000
$1.00/ $1,000
$0.85/ $1,000
$0.75/ $ 1,000

Additional Fee - Refunding Transaction	$ NIA (excluding escrow structuring if
requested)
Notes, Including but not Limited to TANS and RANS $15,000.001
1Fee for investment grade, publicly offered issues; fee for private placement or non-investment grade public offering will be negotiated prior to the sale.
NON-TRANSACTIONAL FEE SCHEDULE
Professional Fees

Managing Director
Senior Managing Consultant (other senior staff) Senior Analyst (Analyst)
Administrative Staff
Out of Pocket Expenses
Not to Exceed

$300.00/ Hour
$250.00/ Hour

$150.00/ Hour
$0.00	/ Hour

$2,000.00 per Issue*

Travel Lodging Meals Postage Telephone Copies Printing

Rev. 31.10.2018

At Cost At Cost At Cost At Cost At Cost
0.10 Black & White; 0.50 for Color
Black & White; 0.50 for Color

- 12 -

*FA also offers a flat "overhead" fee of $1,500 per financing to cover all typical expenses (copies, printing, in state travel, etc). Both structures exclude New York and other out of state travel, which is billed at cost.
Other Services

In addition to advising on bond transactions, FA is often called upon to perfo1m many additional duties. These may include structuring and implementation of the refunding escrow, debt service reserve and debt service payment fund investment structuring, arbitrage rebate compliance, investment agreement and float contract bidding, investment liquidation, interest rate swap pricing and implementation, and other related services. These services would be provided via separate contract with the appropriate FA related entity such as FA Asset Management, LLC. If needed or required under this proposal, these services are subject to a separate fee to be negotiated in advance at the time of the service. FA fully discloses all fees related to any transaction.

Re,,, 31.10.2018	- 13 -

EXHIBIT C INSURANCE

Fishkind & Associates, Inc. ("FA") has a complete insurance program, including property, casualty, comprehensive general liability, automobile liability and workers compensation. FA maintains professional liability and fidelity bond coverages which total $30 million and $10 million, respectively. FA also cru.Ties a $10 million cyber liability policy.
Our Professional Liability policy is a "claims made" policy and our General Liability policy claims would be made by occmTence.
Deductibles/SIR:
Automobile $250 comprehensive & $500 collision Cyber Liability $50,000
General Liability $0
Professional Liability (E&O) $1,000,000 Financial Institution Bond $75,000
Insurance Company & AM Best Rating
Professional Liability (E&O)	Endurance American Specialty Insurance; (A+; XV)
XL Specialty Insurance Company; (A; XV) Continental Casualty Company; (A; XV)
Stru.T Indemnity & Liability Company; (A; XIV)

Financial Institution Bond Cyber Liability
General Liability Automobile Liability Excess /Umbrella Liability Workers Compensation
& Employers Liability

Rev. 31.10.2018

Federal Insurance Company; (A++; XV) Indian Harbor Insurance Company (A; XV)
Great Northern Insurance Company; (A++; XV) Federal Insurance Company; (A++; XV) Federal Insurance Company; (A++; XV)
Great Northern Insurance Company; (A++; XV)

- 14 -

BIG CYPRESS STEWARDSHIP DISTRICT

District Management and Assessment Consultant Agreement

DISTRICT MANAGEMENT AND ASSESSMENT CONSULTANT AGREEMENT

h

This District Management Agreement (this "Agreement"), made and entered into this
� day of January, 20 19 (the "Effective Date") by and between Big Cypress Stewardship District ("DISTRICT") and Fishkind & Associates, Inc. (hereinaftel' called the "MANAGER") sets forth the terms and conditions under wmch MANAGER shall pl'Ovide services.
WHEREAS, the DISTRICT desires to obtain the services of a MANAGER to provide District Management Services; and
WHEREAS, MANAGER is capable of providing the necessary services.
NOW, THEREFORE, in consideration ofthe above mentioned premises and i ntending to be legally bound hereby, the DISTRICT and MANAGER agree as follows:
SCOPE OF SERVICES
MANAGER shall provide Disb'ict Management Services as set forth in Exhibit A to this Agreement. Any material changes in or additions to the scope of services described in Exhibit A shall be promptly reflected in a written supplement or amendment to this Agreement. Services provided by MANAGER which are not specifically referenced in the scope of services set forth in Exhibit A of this Agreement shall be completed as agreed in writing in advance between the DISTRJCT and MANAGER. Upon request of DISTRICT, MANAGER or an affiliate of MANAGER may agree to additional services to be provided by MANAGER or fill affjliate of MANAGER, by a separate agreement between the DISTRICT and MANAGER or its respective affiliate.
WORK SCHEDULE
The services of MANAGER are to commence as soon as practicable after the execution of this Agreement and a request by the DISTRICT for such service.
COMPENSATION
For the services prnvided under this Agreement, MANAGER'S professional fees shall be paid as provided in Exhibit B to this Agreement and DISTRICT shall pay expenses and fees for other services not set forth in Exhibit A as provided below.
Reimbursable Expenses
In addition to fees for services, MANAGER will be reimbursed for necessary, reasonable, and documented out-of-pocket expenses i ncuned, including travel, meals, lodging, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incurred by MANAGER only as authorized by the DISTRICT'S apprnved budget, Documentation of such expenses will be provided to the DISTRICT upon request.
Other Services
nc,•. .12.3.20 1 B	1

Any services which are not included in the scope of services set forth in Exhibit A of this Agreement will be subject to separate, mutually acceptable fee structures.
TERM AND TERMINATION

This Agreement shall be effective from the Effective Date and shall continue until terminated by either party as provided herein. The DISTRICT has the right to terminate this Agreement for "good cause" which shall include misfeasance, malfeasance, nonfeasance or dereliction ofduties by the MANAGER which, in each case, the MANAGER fails to cure within 10 days of notice thereof.   Termination for  "good  cause"  shall be effected  immediately by provision of written notice to MANAGER. Either party hereto shall have the right to terminate this Agreement, at any time and for any reason whatsoever, upon (i) the DISTRICT providing to the MANAGER a minimum of thirty (30) days advance written notice of its intention to terminate or (ii) the MANAGER providing to the DISTRICT a minimum of sixty (60) days advance written notice of its intention to terminate. All notices shall be mailed to the person and address specified for use in the giving of notice, in paragraph 10, hereof. Should the relationship be terminated, MANAGER will be paid for all services performed and costs and expenses incurred up to the termination date.
ASSIGNMENT

Neither party may assign this Agreement or its rights or obligations hereunder without the prior written consent of the other; provided, however, that MANAGER may, upon notice to the DISTRICT, assign MANAGER's rights and obligations under this Agreement to any subsidiary or affiliate of MANAGER or a successor of MANAGER in connection with the sale of all or substantially all of MANAGER's assets. Subject to the foregoing, this Agreement shall be binding on the parties hereto and their respective successors and assigns.
OWNERSIDP OF INFORMATION, REPORTS, AND DATA

All information, data, reports, and records in the possession of the DISTRICT or any third party necessary for canying out any services to be performed under this Agreement ("Data") shall be furnished to MANAGER and the DISTRICT shall, and shall cause its agent(s) to, cooperate with MANAGER in its conduct of reasonable due diligence in perfo11ning the services, including with respect to the facts that are necessary in its recommendation(s) to the DISTRICT in connection with a transaction or financial product and/or relevant to a DISTRICT's determination whether to proceed with a course of action. To the extent DISTRICT requests that MANAGER provide advice with regard to any recommendation made by a third party, DISTRICT will provide to MANAGER written direction to do so as well as any Data it has received from such third party relating to its recommendation. DISTRICT acknowledges and agrees that while MANAGER is relying on the Data in connection with its provision of the services under this Agreement, MANAGER makes no representation with respect to and shall not be responsible for the accuracy or completeness of such Data.
NOTICES

All notices given under this Agreement shall be in writing, sent by registered United States mail, with return receipt requested, addressed to the party for whom it is intended, at the
Rev. .12.3.2018	2

designated below. The parties designate the following as the respective places for giving notice, to-wit:

DISTRICT:
Big Cypress Stewardship District 12051 Co1porate Boulevard
Orlando, Florida 32801 Attention: Disttict Manager

With A Copy To:

Hopping Green & Sams, PA 119 S. Monroe Street, Suite 300
Tallahassee, Florida 32301 Attention: Jonathan Johnson

MANAGER:

Fishkind & Associates, Inc. 12051 Co1porate Boulevatd
Orlando, FL 32801
Attention: Hank Fishkind, President

TITLE TRANSFER
All materials, except functioning or dynamic financial models, prepared by MANAGER pursuant exclusively to this Agreement shall be the property of the DISTRICT. Subject to the foregoing exception, upon termination of this Agreement, at DISTRICT's reasonable request no later than three (3) years after the te1mination of this Agreement MANAGER shall deliver to the DISTRICT copies of any and all materials or documents prepared, kept or maintained in accordance with this Agreement.
MANAGER'S REPRESENTATIVES
Assignment ofNamed Individuals
The professional employees of MANAGER set forth below will provide the services set fo1ih in this Agreement; provided that MANAGER may, from time to time, supplement or otherwise amend the team members set fo1th below.
Hanle Fishkind
Jennifer Walden
Changes in Staff Requested by the DISTRICT
The DISTRICT has the right to request, for any reason, MANAGER to replace any member of the MANAGER staff. Should the DISTRICT make such a request, MANAGER shall promptly suggest a substitute for approval by the DISTRICT.
Rev. .12.3.2018	3

INSURANCE
MANAGER shall maintain insurance coverage with policy limits not less than as stated in Exhibit C.

XIII. GENERAL PROVISIONS
MANAGER Not to Pruiicipate as Underwriter
The MANAGER is precluded from being an underwriter of any debt obligations issued by the DISTRICT and shall not market or otherwise be responsible for the initial offering of the issuance of any of the DISTRICT's debt obligations.
Limitation ofLiability
Except to the extent caused by willful misconduct, bad faith, gross negligence or reckless disregru·d of obligations or duties under this Agreement on the part of MANAGER or any of its associated persons, neither MANAGER nor any of its associated persons shall have liability to any person for (i) any act or omission in connection with the performance of its services hereunder, (ii) any error of judgment or mistake of law, or (iii) any loss arising out of or any financial or other damages resulting from DISTRICT's election to act or not to act, as the case may be, contrary to or, absent negligence on the part of MANAGER or any of its associated persons, upon any advice or recommendation provided by MANAGER to DISTRICT.
Disclaimer of MANAGER
The DISTRICT acknowledges that the MANAGER is not an attorney and may not render legal advice or opinions. Although the MANAGER may pruiicipate in accumulating infonnation necessary for documents required by the DISTRICT to finalize any pruiicular financing, such infonnation shall be verified by the DISTRICT as to its correctness; provided, however, that the DISTRICT shall not be required to verify the correctness of any information originated by the MANAGER or the correctness of any information originated by the MANAGER which the MANAGER has used to fonnulate its opinions and advice given to the DISTRICT.
Attorney Fees and Governing Law
MANAGER and the DISTRICT agree that, should a disagreement arise as to the terms or enforcement of any provision of this Agreement, each party will in good faith attempt to resolve said disagreement prior to pursuing other action. This Agreement shall be construed, enforced, and administered in accordance with the laws of the State of Florida. In the event either party is required to take any action to enforce this Agreement, the substantially prevailing pruiy shall be entitled to attorney's fees and costs, including fees and costs incuned in detennining entitlement to and reasonableness of such fees and costs.

Rev. .12.3.2018	4

Time of the Essence
The DISTRICT and the MANAGER agree that time is of the essence and that the services of the MANAGER shall be performed expeditiously.

Entire Agreement

.

This Agreement represents the entire agreement between DISTRICT and MANAGER for District Management Services contemplated hereby and supersedes all prior agreements, contracts, arrangements, or communications between the parties with respect to the subject matter addressed herein, whether oral or written. This Agreement may not be amended or modified except in writing signed by both parties. For the sake of clarity, any separate agreement between DISTRICT and MANAGER or any affiliate of MANAGER shall not in any way be deemed an amendment or modification of this Agreement. The invalidity in whole or in paii of any provision of this Agreement shall not void or affect the validity of any other prov1s1on.
Authority to Execute and Counterparts
Each party to this Agreement represents, warrants, and covenants to the other that the person or persons signing this Agreement on behalf of such party is authorized and empowered to sign and deliver this Agreement for such pa1iy, that such party has the lawful authority to enter into this relationship, and that the governing or managing body of each party has approved this relationship and has similarly authorized the execution of this Agreement. This Agreement may be signed in any number of counterparts, each of which shall be an original and all of which when taken together shall constitute one and the same document.
Public Records Disclosure
MANAGER understands and agrees that all documents of any kind provided to the DISTRICT in connection with this Agreement may be public records, and, accordingly, MANAGER agrees to comply with all applicable provisions of Florida law in handling such records, including but not limited to Section 119.0701, Florida Statutes. Consultant acknowledges that the designated public records custodian for the DISTRICT is Fishkind & Associates, Inc. ("Public Records Custodian"). Among other requirements and to the extent applicable by law, the MANAGER shall 1) keep and maintain public records required by the DISTRICT to perform the service; 2) upon request by the Public Records Custodian, provide the DISTRICT with the requested public records or allow the records to be inspected or copied within a reasonable time period at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes; 3) ensure that public records which are exempt or confidential, and exempt from public records disclosure requirements, are not disclosed except as authorized by law for the duration of the Agreement te1m and following the Agreement term if the MANAGER does not transfer the records to the Public Records Custodian of the DISTRICT; and 4) upon completion of the Agreement, transfer to the DISTRICT, at no cost, all public records in MANAGER's possession or, alternatively, keep, maintain and meet all applicable requirements for retaining public records pursuant to Florida laws. When such public records ai·e transfen-ed by the MANAGER, the MANAGER shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the DISTRICT in a fmmat that is compatible with Microsoft Word or Adobe PDF fo1mats.
Re,,. .12.3.2018	5

IF THE MANAGER HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, FISHKIND & ASSOCIATES, INC., AT 407-382-3256, 12051 CORPORATE BLVD., ORLANDO, FLORIDA 32817.
Independent Contractor
MANAGER, its employees, officers and representatives at all times shall be independent contractol's and shall not be deemed to be employees, agents, partners, servants and/or joint venturers of DISTRICT by virtue of this Agl'eement or any actions 01· se1·vices rendered under this Agreement, Nothing in this Agreement is intended or shall be constn1ed to give any person, other than the Parties hereto, their successors and permitted assigns, any legal or equitable rights, remedy or claim under or In respect of this Agreement or any provisions contained herein. In no event will MANAGER be liable for any act or omission of any third party or for any circumstances beyond MANAGER's rensonable control Including, but not limited to, fire, flood, or other natural disaster, war, riot, strike, act of terrorism, act of civil or military authority, softwnre and/or equipment failure, computer virus, or failure or interruption of electrical, telecommunications or other utility services.
In witness whereof, the patties hereto have executed this Agreement, in duplicate, as of the Effective Date above written.

Bonrd of Supervisol's:

Print Name: Patrick Utter. President

Flshldnd & Assoclntes, Inc.

llcv, ,12.3,2018	6

EXHIBIT A SCOPE OF SERVICES

General Management Services
General Consultation, Meetings, and DISTRICT Representation
The Manager shall organize the DISTRICT meetings. This includes, but is not limited to, providing the agenda and Board packages, scheduling, notification, publication and related matters. The service to be provided shall also include, but not be limited to planning, scheduling, production and quality control, coordination, and administration of various professional service elements.
The manager shall prepare and submit to the DISTRICT's Board of Supervisors a proposed annual budget and administer the adopted budget ofthe DISTRICT.
As the DISTRICT's Manager, we will consult with the DISTRICT Board of Supervisors and its designated representatives, and when necessary, participate in such meetings, discussions, project site visits, workshops, and hearings as may pertain to the administration, accomplishment and fulfillment of the professional services with regard to the projects and general interest of the DISTRICT.
The Manager shall consult with and advise the DISTRICT on matters related to the operation and maintenance of the DISTRICT and assist the DISTRICT to ensure compliance with all statutes and applicable law affecting the DISTRICT. The Manager will maintain the DISTRICT's website in compliance with applicable law and ensure an e-mail system is in place which provides a separate "CDD e-mail address" for all Board members with an archiving system which will allow the Manager to respond to public records requests and maintain e-mails in compliance with applicable records retention law.
Accounting Services
The Manager shall define and implement an integrated management reporting system which will allow the DISTRICT to represent fairly and with full disclosure the financial position of the DISTRICT. Monthly financial statements will be provided in addition to a year-end audited financial statement to be prepared by a certified public accounting firm selected by the DISTRICT. These services will be coordinated with the DISTRICT's auditors to assure a smooth and efficient audit of the DISTRICT's books.

Minutes and Records
The Manager shall define and implement a system of record management for the DISTRICT, including a concise and accurate record of the official actions of the Board of Supervisors and any appointed boards or committees, and shall oversee the maintenance and disclosure of DISTRICT' s records pursuant to Florida law.

Rev. .12.3.2018	7

Annual Assessments, Lien Book Maintenance and Dissemination Agent
The Manager will maintain the tax roll for the DISTRICT and coordinate and report to the Tax Assessor and Tax Collector for the jurisdiction in which the DISTRICT exists.
The Manager will administer the DISTRICT's assessment methodology during platting and maintain the DISTRICT's lien book and release of liens at closings.

The Manager will provide continuing disclosure filing coordination and assistance for DISTRICT debt issues on EMMA as required by the MSRB and other regulatory agencies.

Assessment Consulting Services
The Manager shall formulate the DISTRICT' s special assessment methodology or similar security for debt issuance in consultation with the DISTRICT's counsel, consulting engineer, bond counsel, and other consultants and professionals, including the preparation of an assessment methodology report.

Re,,. .12.3.2018	8

EXHIBIT B COMPENSATION FOR SERVICES

The table below outlines the minimum management fees. The fees depend upon the type of district, the website selected, and the number of debt issues outstanding for the DISTRICT. Fees are reviewed and adjusted annually pursuant to the DISTRICT's budget process. Our fees include the provision of the services described in Exhibit A, as well as the reimbursable expenses set forth in Section III(l).

Type of District	Management Fee
Inactive	$5, 000
Developer Control	$1 5,000
Resident Control	$60,000	(negotiable)
Website	Set Up	Annual
Minimum	$2,000	$900
Standard	$3, 000	$2,500
Deluxe	$5,000	$5,000
Lien Book, Tax Roll, and	Amount Continuing Disclosure Services
Base Fee	$5,000
Fee per debt issue	$7,500
Assessment Methodology	Fee to be
Preparation and Assessment	negotiated
Consulting Services	per debt
issuance

Rev. .12.3.2018	9

EXHIBIT C INSURANCE

MANAGER shall provide and maintain the following levels of insurance coverage at all times subsequent to the execution of this Agreement:
Worker's Compensation insurance to cover full liability under worker's compensation laws in effect in Florida.
General Liability insurance with limit of one million dollars ($1,000,000.00) per each occUITence.
Professional Liability insurance with limit of one million dollars ($1,000,000.00) per each occunence. Claims-made policies shall have at least a three-year rep01ting period.
Employment Practices Liability insurance with limit of two million dollars ($2,000,000.00) per each occurrence.
Commercial Crime insurance with limit of two million dollars ($2,000,000.00) per each occUITence.
Comprehensive Automobile Liability insurance for all hired and non-owned vehicles used by the Consultant's staff with a combined single limit of one million dollars ($1,000,000.00).
The DISTRlCT (and its staff, consultants, and supervisors as applicable) will be listed as additional insureds on the General Liability and Automobile insmance policies described above. The DISTRlCT (and its staff, consultants, and supervisors as applicable) will be listed as a joint loss payee on the Commercial Crime insurance. None of the policies above may be canceled during the term of this Agreement (or otherwise cause the DISTRlCT to not be named as an additional insured or joint loss payee where applicable) without sixty (60) days written notice to the DISTRlCT. MANAGER will furnish the DISTRlCT with a Ce1tificate of Insurance evidencing compliance with this section prior to Agreement commencement and upon request.

Rev. .12.3.2018	10 

BIG CYPRESS STEWARDSHIP DISTRICT

Financial Advisory Agreement

FINANCIAL ADVISORY AGREEMENT

This ag!'eement ("Agreement,,), made and entered into this 30\-(... day of January, 2019, (the "Effective Date") by and between Big Cypress Stewardship District ("DISTRICT") and Fishk.ind & Associates, Inc. (hereinafter called "FA"), sets forth the terms and conditions under which FA shall provide services.
WHEREAS, the DISTRJCT desires to obtain the services of a financial advisor to develop and assist in implementing the DISTRJCT's strategies to meet its current and long-term operations, financial obligations, capital financing needs and render assistance in respect to debt transactions; and
WHEREAS, FA is capable ofproviding the necessary financial advisory services.
NOW, THEREFORE, in consideration of the above mentioned premises and intending to be legally bound hereby, DISTRJCT and FA agree as follows:
SCOPE OF SERVICES
FA shall provide, upon request ofthe DISTRJCT, services related to financial platming, budget and strategic advice and planning, policy development and services l'elated to debt issuance, as applicable and set forth in Exhibit A to this Agreement. DISTRICT acknowledges and agrees that most tasks requested by DISTRICT will not require all services provided for jn Exhibit A and as such the specific scope of services for such task shall be limited to just those services required to complete the task. Any material changes in or additions to the scope of services described in Exhibit A shall be promptly reflected in a written supplement or amendment to this Agreement. Services provided by FA which are not specifically referenced in the scope of services set forth in Exhibit A of this Agreement shall be completed as agreed in writing in advance between the DJSTRJCT and FA.
WORK SCHEDULE
The services of FA are to commence as soon as practicable after the execution of this Agreement and a request by the DISTRICT for such service.
REGISTERED MUNICIPAL ADVISOR; REQUIRED DISCLOSURES
PA is a registered municipal advisor with the Securities and Exchange Conunission (the "SEC") and the Municipal Securities Rulemaking Board (the "MSRB"), pursuant to the Securities Exchange Act of 1 934 Rule lSBal-2. If DISTRICT has designated FA as its it1dependent registered municipal advisor ("IRMA") for purposes of SEC Rule 1 SBa1 • l (d)(3)(vi) (the "IRMA exemption"), then services provided pursuant to such designation shall be the services described in Exhibit A hereto, subject to any limitations provided herein. FA shall not be responsible for, or have any liability in coMection with, verifying that FA is independent from any other party seeking to rely on the IRMA exemption (as such independent status is req\.tired pursuant to the IRMA exemption, as interpreted from Hme to time by the SEC). DISTRJCT aclmowledges and agrees that any reference to FA, its personnel and its role as

IRMA, including in the written representation of DISTRICT required under SBC Rule 15Bal - 1(d)(3)(vi)(D) shall be subject to prior approval by FA. DISTRJCT further agrees not to represent  that Ji'A is DISTRICT's  IRMA with respect to any aspect of a municipal  securities
issuance or municipal financial product, outside of the scope of services without FA's prior written consent.
MSRB Rules require that municipal advisors mak.e written disclosures to their DISTRJCTs of all material conflicts of interest, ce1tain legal or disciplinary events and certain regulatory requirements. Such disclosures are provided in FA's Disclosure Statement delivered to DISTRICT together with this Agteement.
FINANCIAL ADVISORY COMPENSATION
For the services provided under this Agreement, FA's professional fees shall be paid as provided in Exhibit B to this Agreement and DISTRICT shall pay expenses and fees for other services not set forth in Exhibit A as provided below.
Reimbtu:sable Expenses
In addition to fees for services, FA will be 1'eimbursed for necessary, reasonable, and documented out-of-pocket expenses incurred, including travel, meals, lodging, telephone, mail, and other ordinary cost and any actual extraordinary cost for graphics, printing, data processing and computer time which are incurred by FA subject to the limitations of Chapter 1 12.061, F.S. Upon request ofDISTRJCT, documentation of such expenses will be provided.
Other Set'vices
Any services which a!'e not included in the scope ofservices set forth in Exhibit A ofthis Agreement will be subject to separate, mutually acceptable fee structures.
TERMS AND TERMINATION
This Agreement shall be effective as of the Effective Date until January ..30_, 2020 (the "Initial Term") and shall automatically renew for additional one (1) year periods (each a "Renewal Term" and together with the Initial Term, the "Term"), unless terminated in writing by either party upon thirty (30) days written notice to the other party without cause, or immediately upon written notice for good cause. For purposes ofthis Agreement, the term "good cause" shall include misfeasance, malfeasance, nonfeasance or dereliction of duties by FA which, in each case, FA fails to cure within 10 days of notice thereof. Upon such termination, FA will be paid for all services performed and costs and expenses incurred up to the termination date.
ASSIGNMENT
Neither party may assign this Agreement or its rights or obligations hereunder without the prior written consent ofthe other party ; provided that upon notice to DISTRICT, (i) FA may assign this Agreement or any interests hereunder to a municipal advisor entity registered with the SEC that directly or indirectly controls, is controlled by, or is under common control with, FA, or
to any subsidiary or affiliate of FA or a successor of FA in connection with the sale of al) or

Rel', 31.10.2018	-2- 

substantially all of FA' s assets. Subject to the foregoing, this Agreement shall be binding on the pmties hereto and their respective successors and assigns.

INFORMATION TO BE FURNISHED TO FA

All information, data, repmts, and records in the possession of the DISTRICT or any third pmty necessary for carrying out any services to be performed under this Agreement ("Data") shall be furnished to FA and the DISTRICT shall, and shall cause its agent(s) to, cooperate with FA in its conduct of reasonable due diligence in perfonning the services, including with respect to the facts that are necessary in its recommendation(s) to the DISTRICT in connection with a municipal securities transaction or municipal financial product and/or relevant to the DISTRICT's detennination whether to proceed with a course of action. To the extent DISTRICT requests that FA provide advice with regard to any recommendation made by a third party, DISTRICT will provide to FA written direction to do so as well as any Data it has received from such third party relating to its recommendation. DISTRICT acknowledges and agrees that while FA is relying on the Data in connection with its provision of the services under this Agreement, FA makes no representation with respect to and shall not be responsible for the accuracy or completeness of such Data.

NOTICES

All notices given under this Agreement shall be in writing, sent by registered United States mail, with return receipt requested, addressed to the pmty for whom it is intended, at the designated below. The parties designate the following as the respective places for giving notice, to wit:
DISTRICT:
Big Cypress Stewardship District 12051 Corporate Boulevard
Orlando, Florida 32801 Attention: District Manager

FA:

Fishkind & Associates, Inc. 12051 Cotporate Boulevard
Orlando, FL 32801
Attention: Hank Fishkind, President

Copy To:

Hopping Green & Sams, PA 119 S. Monroe Street, Suite 300
Tallahassee, Florida 32301 Attention: Jonathan Johnson

Re,•. 31.10.2018	- 3 -

TITLE TRANSFER
All materials, except functioning or dynamic financial models, prepared by FA pursuant exclusively to this Agreement shall be the propetiy of the DISTRICT. Subject to the exception described above, upon termination of this Agreement, at DISTRICT's reasonable request no later than three (3) years after the termination of this Agreement FA shall deliver to the DISTRICT copies of any materials or documents pe1iaining to or prepared in accordance with this Agreement.
FA'S REPRESENTATIVES
Assignment ofNamed Individuals
Professional employees of FA will provide the services set fmih in this Agreement and FA may, from time to time, supplement or otherwise amend the team members. The individual listed below shall be the engagement manager for this Agreement.
Hank Fishkind
Kevin Plenzler
Changes in Staff Requested by the DISTRICT
The DISTRICT has the right to request, for any reason, FA to replace any member of the advisory team. Should the DISTRICT make such a request, FA shall promptly suggest a substitute for approval by the DISTRICT.
INSURANCE
FA shall maintain insurance coverage with policy limits not less than as stated in Exhibit
C.
LIMITATION OF LIABILITY
Except to the extent caused by willful misconduct, bad faith, gross negligence or reckless
disregard of obligations or duties under this Agreement on the paii of FA or any of its associated persons, neither FA nor any of its associated persons shall have liability to any person for (i) any act or omission in connection with the performance of its services hereunder; (ii) any e1rnr of judgment or mistake oflaw; (iii) any loss ai·ising out ofany issuance ofmunicipal securities, any municipal financial product or any other financial product, or (iv) any financial or other damages resulting from DISTRICT's election to act, or not to act, contrary to or upon any advice or recommendation provided by FA to DISTRICT.
INDEPENDENT CONTRACTOR; NO THIRDMPARTY BENEFICIARY
FA, its employees, officers and representatives at all times shall be independent contractors and shall not be deemed to be employees, agents, paiiners, servants and/or joint venturers of DISTRICT by vhiue of this Agreement or any actions or services rendered under this Agreement. Nothing in this Agreement is intended or shall be constmed to give any person,

Rev. 31.10.2018	-4- 

other than the Pa1ties hereto, their successors and permitted assigns, any legal or equitable rights, remedy or claim under or in respect ofthis Agreement or any provisions contained herein. In no event will FA be liable for any act or omission of any third paity or for any circumstances beyond FA's reasonable control including, but not limited to, fire, flood, or other natural disaster, war, riot, strike, act of te1rnrism, act of civil or military authority, software and/or equipment failure, computer vims, or failure or intenuption of electrical, telecommunications or other utility services.

APPLICABLE LAW
This Agreement shall be construed, enforced, and administered according to the laws of the State of Florida. FA and the DISTRICT agree that, should a disagreement ai·ise as to the terms or enforcement of any provision of this Agreement, each party will in good faith attempt to resolve said disagreement prior to pursuing other action.
ENTIRE AGREEMENT; SEVERABILITY
This Agreement represents the entire agreement between DISTRICT and FA and may not be amended or modified except in writing signed by both parties. For the sake of clarity, any separate agreement between DISTRICT and an affiliate of FA shall not in any way be deemed an amendment or modification of this Agreement. This Agreement supersedes all prior agreements, contracts, a1Tangements, or communications between the patties with respect to the subject matter addressed herein, whether oral or written. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision.
EXECUTION; COUNTERPARTS
Each paity to this Agreement represents and waiTants that the person or persons signing this Agreement on behalf of such party is authorized and empowered to sign and deliver this Agreement for such party. This Agreement may be signed in any number of counterparts, each of which shall be an original and all of which when taken together shall constitute one and the same document.

PUBLIC RECORDS DISCLOSURE.
FA understands and agrees that all documents of any kind provided to the DISTRICT in connection with this Agreement may be public records, and, accordingly, FA agrees to comply with all applicable provisions of Florida law in handling such records, including but not limited to Section 119.0701, Florida Statutes. Consultant acknowledges that the designated public records custodian for the DISTRICT is Fishldnd & Associates, Inc. ("Public Records Custodian"). Among other requirements and to the extent applicable by law, the FA shall 1) keep and maintain public records required by the DISTRICT to perfo1m the service; 2) upon request by the Public Records Custodian, provide the DISTRICT with the requested public records or allow the records to be inspected or copied within a reasonable time period at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes; 3) ensure that public records which are exempt or confidential, and exempt from public records disclosure requirements, are not disclosed except as authorized by law for the duration of the Agreement

Rev. 31.10.2018	- 5 -

term and following the Agreement te1m if the FA does not transfer the records to the Public Records Custodian of the DISTRICT; and 4) upon completion of the Agreement, transfer to the DISTRICT, at no cost, all public records in FA's possession or, alternatively, keep, maintain and meet all applicable requirements for retaining public records pursuant to Florida laws. When such public records are transfened by the FA, the FA shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All . records stored electronically must be provided to the DISTRICT in a format that is compatible with Microsoft Word or Adobe PDF formats.
IF THE MANAGER HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR' S DUTY  TO   PROVIDE   PUBLIC   RECORDS  RELATING   TO  THIS
AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS,                   FISHKIND & ASSOCIATES, INC., AT 407-382-3256, 12051 CORPORATE
BLVD., ORLANDO, FLORIDA 32817.

[Signature Page Follows]

Rev. 31.10.2018	- 6 -

IN WITNESS THEREOF,

the DISTRICT and FA have executed this Agreement as of the day and year herein above written.

BIG CY
m:

SJEWARD
r�r

STRlCT

Name: Patrick Ut,ter Title: President

FA	,	._
Name: Hank Fishkind, Ph.D
Date:   Tltl:J'/47/q

Rcv, ll,10.2018	-7- 

EXHIBIT A SCOPE OF SERVICES

Services related to the Financial Planning and Policy Development upon request ofthe DISTRICT:

Assist with the formulation of the DISTRICT's special assessment methodology or similar security for debt issuance in consultation with the DISTRICT's counsel, consulting engineer, bond counsel, and other consultants and professionals; notwithstanding the foregoing, these services shall not include the preparation of an assessment methodology rep01i.
Assist the DISTRICT in the fo1mulation of Financial and Debt Policies and Administrative Procedures.

•

•
•
•

•

•

Re,,. 31.10.2018

Review cunent debt strncture, identifying strengths and weaknesses of structure so that future debt issues can be designed to maximize ability to finance future capital needs. This will include, but not be limited to, reviewing existing debt for the possibility of refunding that debt to provide the DISTRICT with savings.
Analyze future debt capacity to determine the DISTRICT's ability to raise future debt capital.
Assist the DISTRICT in the development of the DISTRICT's Capital Improvement Program by identifying sources ofcapital funding.
Assist the DISTRICT with the development of the DISTRICT's financial planning efforts and process by assessing capital needs, identifying potential revenue sources, analyze financing alternatives such as pay-as-you-go, lease/purchasing, short-term vs. long-te1m financings, assessments, user fees, impact fees, developer contributions, public/private projects, and grants and provide analysis of each alternative as required as to the budgetary and financial impact.
Review the repmis of accountants, independent engineers and other project feasibility consultants to ensure that such studies adequately address technical, economic, and financial risk factors affecting the marketability of any proposed revenue debt issues; provide bond market assumptions necessary for financial projections included in these studies; attend all relevant working sessions regarding the preparations, review and completion of such independent studies; and provide written comments and recommendations regarding assumptions, analytic methods, and conclusions contained therein.
Develop, manage and maintain computer models for long-term capital planning which provide for inputs regarding levels of non-ad valorem special assessment and other revenues growth rates by revenue and expenditure item, timing, magnitude and cost of debt issuance, and project operating and capital balances,

- 8 -

selected operating and debt ratios and other financial performance measures as may be determined by the DISTRICT.

Conduct strategic modeling and planning and related consulting.
Attend meetings with DISTRICT's staff, consultants and other professionals and the DISTRICT.
Unde1take financial planning and policy development assignments made by the DISTRICT regarding financings, and financial policy including budget, tax, cash management issues and related fiscal policy and programs.
Assist the DISTRICT in preparing financial presentations for public hearings and/ or referendums.
Provide special financial services as requested by the DISTRICT.
Services Related to Debt Transactions (Includes sho1t term financings, notes, loans, letters of credit, line of credit and bonds); provided that if the transaction is competitive, the services ofthe financial advisor will reflect that process. Upon the request of the DISTRICT:
Analyze financial and economic factors to determine if the issuance of bonds is appropriate.
Develop a financing plan in concert with DISTRICT's staffwhich would include recommendations as to the timing and number of series of bonds to be issued.
Assist the DISTRICT by recommending the best method of sale, either as a negotiated sale, private placement or a public sale. In a public sale, make recommendation as to the determination of the best bid. In the event of a negotiated sale, assist in the solicitation, review and evaluation of any investment banking proposals, and provide advice and information necessary to aid in such selection.

•
•
•
•
•

Re\'. 31.10.2018

Advise as to the various financing alternatives available to the DISTRICT.
Develop alternatives related to debt transaction including evaluation of revenues available, maturity schedule and cash flow requirements.
Evaluate benefits of bond insurance and/or security insurance for debt reserve fund.
If appropriate, develop credit rating presentation and coordinate with the DISTRICT the overall presentation to rating agencies.
Review underwriter's proposals and submit a written analysis of same to the DISTRICT.

- 9 -

Assist the DISTRICT in the procurement of other services relating to debt issuance such as printing, paying agent, regish·ar, etc.
Identify key bond covenant features and advise as to the financial consequences of provisions to be included in bond indentures, resolutions or other governing documents regarding security, creation of reserve funds, flow of funds, redemption provisions, additional parity debt tests, etc.; review and comment on successive drafts ofbond governing documents.
Review the requirements and submit analysis to bond insurers, rating agencies and other professionals as they pe1iain to the DISTRICT's obligation.
Review the terms, conditions and structure of any proposed debt offering undertaken by the DISTRICT and provide suggestions, modifications and enhancements where appropriate and necessary to reflect the constraints or current financial policy and fiscal capability.
Coordinate with DISTRICT's staff and other advisors as respects the furnishing of data for offering documents, it being specifically understood that FA is not responsible for the inclusion or omission of any material in published offering documents.
As applicable, advise the DISTRICT on the condition of the bond market at the time of sale, including volume, timing considerations, competing offerings, and general economic considerations.
Assist and advise the DISTRICT in negotiations with investment banking groups regarding fees, pricing of the bonds and final tenns of any security offering, and make recommendations regarding a proposed offering to obtain the most favorable financial terms based on existing market conditions.
Anange for the closing of the transaction including, but not limited, to bond printing, signing and final delivery of the bonds.
Assist and advise the DISTRICT with investment ofproceeds of debt offerings
Special Services. Upon request of the DISTRICT:
FA may provide other services which shall include, but not be limited to, the following:
Impact fee financial analysis
Rate analysis
Management analysis
Referendum assistance
Legislative initiatives
Project assessment analysis
Implementation ofrevenue enhancement programs

Rev. 31.10.2018

- 10 -

Investment advisory services (services to be provided by an affiliate of FA under separate agreement between the DISTRICT and such affiliate))
Arbitrage and rebate services (services to be provided by an affiliate of FA under separate agreement between the DISTRICT and such affiliate)
1 0. Financial analysis of projects being developed by engineer/architect studies
11. Negotiate on behalfofthe DISTRICT for proposed projects

Rev. 31.10.2018

- 11 -

Description

EXHIBIT B

COMPENSATION FOR SERVICES (NEGOTIABLE)
Unit Price

TRANSACTIONAL FEE SCHEDULE

Up to $25 Million	$1 .00/ $1,000	$1.00/ $1 ,000	
$25 Million up to $50 Million	$0.85/ $1,000	$1 .00/ $1,000	
Over $50 Million up to $75 Million	$0.75/ $1,000	$0.85/ $1,000	
Over $75 Million	$0.50/ $1,000	$0.75/ $1,000	
Above Fees Subject To:			
Minimum	$20,000.00	$25,000.00	
Maximum	$125,000.00	$200,000.00	

Conventional Long-Term Fixed Rate Debt

Investment Grade

Non-investment Grade

Additional Fee - Refunding Transaction

$ NIA (excluding escrow structuring if requested)

Notes, Including but not Limited to TANS and RANS $15,000.001
1Fee for investment grade, publicly offered issues; fee for private placement or non-investment grade public offering will be negotiated prior to the sale.
NON-TRANSACTIONAL FEE SCHEDULE
Professional Fees

Managing Director
Senior Managing Consultant (other senior staff) Senior Analyst (Analyst)
Administrative Staff
Out of Pocket Expenses
Not to Exceed

$300.00/ Hour
$250.00/ Hour
$150.00/ Hour

$0.00	/ Hour

$2,000.00 per Issue*

Travel Lodging Meals Postage Telephone Copies Printing

Re,•. 31.10.2018

At Cost At Cost At Cost At Cost At Cost
0.10 Black & White; 0.50 for Color
Black & White; 0.50 for Color

-  12 -

*FA also offers a flat "overhead" fee of $1,500 per financing to cover all typical expenses (copies, printing, in state travel, etc). Both structures exclude New York and other out of state travel, which is billed at cost.
Other Services

In addition to advising on bond transactions, FA is often called upon to perfo1m many additional duties. These may include structuring and implementation of the refunding escrow, debt service reserve and debt service payment fund investment structuring, arbitrage rebate compliance, investment agreement and float contract bidding, investment liquidation, interest rate swap pricing and implementation, and other related services. These services would be provided via separate contract with the appropriate FA related entity such as FA Asset Management, LLC. If needed or required under this proposal, these services are subject to a separate fee to be negotiated in advance at the time of the service. FA fully discloses all fees related to any transaction.

Rev. 31.10.2018	- 13 -

EXHIBIT C INSURANCE

Fishkind & Associates, Inc. ("FA") has a complete insurance program, including property, casualty, comprehensive general liability, automobile liability and workers compensation. FA maintains professional liability and fidelity bond coverages which total $30 million and $10 million, respectively. FA also canies a $10 million cyber liability policy.
Our Professional Liability policy is a "claims made" policy and our General Liability policy claims would be made by occunence.
Deductibles/SIR:
Automobile $250 comprehensive & $500 collision Cyber Liability $50,000
General Liability $0
Professional Liability (E&O) $1,000,000 Financial Institution Bond $75,000
Insurance Company & AM Best Rating
Professional Liability (E&O)	Endurance American Specialty Insurance; (A+; XV)
XL Specialty Insurance Company; (A; XV) Continental Casualty Company; (A; XV)
Stan Indemnity & Liability Company; (A; XIV)

Financial Institution Bond Cyber Liability
General Liability Automobile Liability Excess /Umbrella Liability Workers Compensation
& Employers Liability

Rev, 31.10.2018

Federal Insurance Company; (A++; XV) Indian Harbor Insurance Company (A; XV)
Great Northem Insurance Company; (A++; XV) Federal Insurance Company; (A++; XV) Federal Insurance Company; (A++; XV)
Great Northern Insurance Company; (A++; XV)

- 14 -

BIG CYPRESS STEWARDSHIP DISTRICT

Funding Request Nos. 121 - 127

Blu Cypress Stewardship Special District
12051 Corporate Blvd

(407)	32G6 Phone

Ot•lando, FL 32317
302 •
(407) 302 • 3264 Fax

September 13, 2018
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 100
Naples, Fl 34103 Dear Ms. Cannarsa,

::	:::

This funding request covers Invoices received through the dale of this leller. Please have Mr. Utter sign both copies and send one copy with your checl<, made payable to Big Cypress Stewardship District, to Flshlclnd & Associates, 12051 Corporate Blvd, Orlando, FL 32817, attention Rachel Greshes. Thank you.
Funding  Request No. 122

Item	Payee	Invoice	General
No.	Number	Fund
Egls
P100110'120, 1 0/01/10-09/30/1 9	7585	$	2,996.00
Hopping, Gre11n, IL Sams
legal Services thru 07/31/18	102385	$	90.00
Naples Dally News
Publfshed 08/28/1 8	2092335	$	674.00

CHECK AMOUNT REQUESTED	$ 3,659.00

kind & Associates, Inc.

cB/iog FCisyphress Stewardship District 12061 Corporate Blvd
Orlando, FL 32817

Customer	Big Cypress Stewardship District
Acct#
I Date	08/31/2018
Customer
Service	Charisse Bitner
eage	1 of 1
Payment Information
Invoice Summary	$	2,995.00
Payment �mount
  Payment for:	lnvolce#7585 100118120
Thanl< ¥011

}< -----------------

Please detach ancl return with p<1yme,1t

Oescrlotlon
Polley #100118120 10/01/2018-1 0/01/2019
Florida Insurance Alliance POL,EPLI - Renew policy Due Date: 9/30/2018
f1L\ °'L."2._
IO\ O l\ \g 
OO \- os. 1 -1- LI .S-'O I	Amount	
	2,995.00	
	Total	
	$	2,995.00	
	Than!( You	

box #234021, 4900 W. 96/h St Ooklown, IL 60453		

Customer: Big Cypress Stewardship District
Invoice	Effective	Transaction

10/01/2018	Renew policy

--------

FOR PAYMENTS SENT OVERNIGHT:
Egls Insurance Advisors LLC, Fifi/I Third Wllo/osolo Lockbox. Loc

Remit Payment To: Egls Insurance Advisors, LLC

(32 1 )320-7665 :

I	08/31/2018

Date

CLohcickabgoox, 2IL3460026189P-O40B0o2x 84021

 	--J
cbltner@oglsadvlsors.com

1---lopping Green & Sams
Attorneys and Counselors

119 S. MPo.nOr.oBeoSxtr6e5e2t,6Ste. 300 Talla8h5a0s.s2e2e2,.7F5L0302314
=================================	STATEMENT =================================
August 29, 2018

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

General Counsel
BIGCYP	00001	JJ

�\ 2;2_
�( s c( l f
ro , -os1 -3 - s t -o:t

BIii Number 102385 BIiied through 07/31/2018

FOR PROFESSIONAL SERVICES RENDERED
07/3 1/18	MGC		Conference call with Kilinski regarding ADA websites research, audio/minutes, and public records research; review emails and attached documents from Kilinski regarding ADA website compliance; research, review, and analyze the Sunshine Law Manual, attorney general opinions, and state and federal case law in connection with same; prepare section in memorandum addressing potential impact of ADA on website segregation; begin researching audio/video minutes Issue.

07/3 1/18	JLK		Research, review and edit memorandum summarizing ADA website standards and related Information; attend multiple conference calls with ADA consultants, district's Insurance carrier and Insurance defense counsel regarding ADA Information; transmit information to district manager on same.
Total fees for this matter

MATTER SUMMARY

0.20 hrs

0.10 hrs

$90.00

Kilinski, Jennifer L.	
	0.10 hrs	260 /hr	$26.00	
Collazo, Mike		0.20 hrs	320 /hr	$64.00	
	TOTAL FEES			$90.00	

TOTAL CHARGES FOR THIS MATTER BILLING SUMMARY

$90.00

Kilinski, Jennifer L.	0.10 hrs	260 /hr	$26.00	
Collazo, Mike	0.20 hrs	320 /hr	$64.00	
TOTAL FEES			$90.00	
TOTAL CHARGES FOR THIS BILL			
$90.00	

Please include the bill number on vour check.

�apl.e!i iaily 1\1.ews
NaplesNews.com
1100 IMMOKALEE ROAD I NAPLES, FL 34110

> Account Overview

t&fH,Miil!■j.iMIHNM,d,ir,
Page # 1
Amount Due	$574.00	Due Date	9/20/2018 

Account Executive
Phone

Mereida Ca(rNd9e1n0a3s)	Account Number	506450	Billing Period	8/1/2018 - B/3 1/2018

Email

AFcIScHouKnItNNDa&meASSOC.
Questions: 800-695-1 926

Current

Bill To

574.00	1 - 30	0,00	31 -60

FBIGHCKYINPDRE&SASSSSTOECW. ARDS
O1 2R0LA51 NCDOORFPLOR3A28T1E7BLVD

0,00	61 - 90	0,00	OVER 90

2 I z,.&') ,�

0.00

naples@ccc.gannett.com

us	w \- CJ st -:s - '-f CS~ o l

Published	Order No.
P.O. No.

Description/Tag Line ND-Naples Daily

Trans Type		Section Location

Start Date	Ad Size	Net Amount Times Run		Qty

08/28/18	2092335

I	News

Class Other

4	1X82	574.00

\BIG CYPRESS STEWARDSH IP

Please detach and submit wllh your payment

BIii To:	FISHKIND & ASSOC. BIG CYPRESS STEWARDS 12051 CORPORATE BLVD ORLANDO FL 3	Account Number:	506450

574.00

0,00

0,00	0.00	0.00

0.00

674,00	0,00	0.00

0,00

574.00

s

CURRENT   I	1- 30	I 31 - 60     I 61 - 90      I OVER 90    I PBRAELVIANOCUES	CHUARRGENTES   IADJUSTMENTS I CFHAINARNGCEES   IPAYMENTS	AMDOUUENT	I AMPOAIUDNT

Change of Address? Email: naples@ccc.gannett.com

WIencAlupdpereccliicaktecYosotusr aBsuwsienlel sass. fSeEesMfoCruasctocmouenrtss: eCth-uaprg, emsafnoargSeemaercnht aEnndgionpetiMmaizrkaetitoi ns.

Remit
To:

Naples Dally News PO Box 1412 

I

Charlotte, NC 28201-1412 

Please send payments only to remittance address. Direct all other correspondence to Customer Service at naples@ccc.gannetl.com or 800-695-1926. We do not refund credit balances of $5 or less.

14 □□□□5 □645□083118□□□□574 □□□□□□□574 □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□8

Big Cypress Stewardship Special District 12051 Corporate Blvd
Orlando, FL 32817 
(407) 382 • 3256 Phone (407) 382 • 3254 Fax

October 12, 201 8
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 100
Naples, FL 341 03 Dear Ms. Cannarsa,
This funding request covers invoices received through the date of this letter. Please have Mr. Utter sign both copies and send one copy with your check, made payable to Big Cypress Stewardship District, to Fishkind & Associates,1 2051 Corporate Blvd, Orlando, FL 3281 7, attention Rachel Greshes. Thank you.

Funding Request No. 123 

CHECK AMOUNT REQUESTED

$ 1 ,3 24.92

Chairman / Vice Chairman

Item	Payee
 	No.		Invoice Number	General Fund	
2	Fishkind & Associates
ADA Website Compliance Fee	
23514 	
$	500.00	
2	Hopping, Green, & Sams
Legal Services thru 08/31 /18 	
1 02946	
$	250.92	
3	Naples Daily News
Published 09/1 8/1 8	
21 05495	
$	574.00	

 	

Fishkind & Associates, Inc.
12051 Corporate B lvd .
Orlando, FL 328 17 

The Big Cypress Stewardship District 1 2051 Corporate Blvd .
Orlando, FL 32817 

FISHKIND

t-?. '! ·•� '• 

& ASSOCIATES

Invoice #: 1 235 14 

Invoice

1 0/1 2/20 18 

File: BigCypressDM

_____D_is_t_rict M..:.:.:..:...ana:.:.>L:i:ie :..:..:..:....:me::..:_:_.::_nt

--,---	�

Services:	Amount
----·--·---------------------------- 	--l
ADA Website Compliance Fee	500.00

g

+=(2_\ 7,� 1 0 ( \ 1---\ 1
OO\- b5 /	3- 4S' �0'"2-

Please include the invoice number on your remittance and submit to:
Fishkind & Associates, Inc.
1 2051 Corporate Blvd.
Orlando, FL 32817 
Ph: 407-382-3256
Fax: 407-382-3254
www.fishkind .com

Balance Due	$500 .00

1--lopping Green & Sams

Attorneys and Counselors

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

1={2,,\ '2.-�

September 27, 2018

Big Cypress Stewardship District c/o Fish kind & Associates
12051 Corporate Blvd

Bill Number 102946 Billed through 08/3 1/2018

Orlando, FL 32817

General Counsel
BIGCYP	00001	JJ

FOR PROFESSIONAL SERVICES RENDERED

'8 ) �t / 1 <Y

t

DD  1  - D'S\ -.s �� \ -0

08/14/18	KFJ		Confer with Johnson and correspond with district manager regarding meeting notice and agenda.

0.30 hrs

08/27/18	JJ

08/29/ 18	LCW

08/31/ 18	MGC

08/31/18	JLK

Confer with Utter and Walden regarding budgets and meetings. Confer with staff regarding rescheduled September board meeting.
Continue researching audio/video minutes issue in connection with ADA website accessibility; prepare section in memorandum addressing audio/video minutes issue; research the extent to which past and present public records must be made ADA accessible; prepare section in memorandum addressing public records issue; review and revise entire memorandum; forwa rd same to Kilinski for review and comment.

Research, review and edit memorandum summarizing ADA website standards and related information; attend multiple conference calls with ADA consultants, district's insurance carrier and insurance defense counsel regarding ADA information; transmit information to d istrict manager on same.

0.40 h rs

0.10 hrs

0.10 hrs

0.10 hrs

Total fees for this matter

DISBURSEMENTS
Travel

Total disbursements for this matter

MATTER SUMMARY

$269.00

-18.08

-$ 18.08

Johnson, Jonathan T.	0.40 hrs	370	/hr	$148.00	
Kilinski, Jennifer L.	0.10 h rs	260	/hr	$26.00	
Jusevitch, Karen F.- Paralegal	0.30 h rs	125	/hr	$37.50	
Whelan, Lindsay C.	0.10 h rs	255	/hr	$25.50	
Collazo, Mike	0.10 h rs	320	/hr	$32.00	

TOTAL FEES TOTAL DISBURSEMENTS

$269.00
-$18 .08

Big  Cypress  Stewardship - Gene	Bill No.  102946	Page   2

========----==================----===========-----------==----------------------------- 

TOTAL CHARGES FOR THIS MATTER BILLING SUMMARY

$250.92

Johnson, Jonathan T.	0.40 hrs	370 /hr	$148.00	
Kilinski, Jennifer L.	0.10 hrs	260 /hr	$26 .00	
Jusevitch, Karen F.- Paralegal	0.30 hrs	125 /hr	$37.50	
Whelan, Lindsay C.	0.10 hrs	255 /hr	$25 .50	
Collazo, Mike	0.10 hrs	320 /hr	$32.00	
TOTAL FEES			$269.00	
TOTAL DISBURSEMENTS			-$ 18.08

TOTAL CHARGES FOR THIS BILL			$250.92	

Please include the bill number on vour check.

NaplesNews.com

Napl.es 1.llaily N.euts
1100 IMMOKALEE ROAD I NAPLES, FL 34110
> Account Overview	Amount Due	$1,1 48.00	Due Date

Page # 1
1 0/20/2018

Account Executive

Mereida Ca(rNd9e1n0a3s)	Account Number	506450	Billing Period	9/1/2018 - 9/30/2018

Phone Email
AFcIScHouKnItNNDa&mAe SSOC.
Questions: 800-695-1 926 naples@ccc.gannett.com

Current

Bill To

574.00	1 - 30	574.00 31 - 60

BFIGHCKYINPDRE&SASSSSTOECW.  AR

us

O1 2R0L5A1 NCDOORPFLO R3A28T1E7BLVD

0.00	61 - 90

0.00	OVER 90	0,00

f-=,qt \ 2..-3
q J,t /r <S
ct)t- DSI -· 3 ., (( � - D /

Published	OPr.Ode. r NNoo..

Description/Tag Line

Trans Type

LSoeccattioionn

TSitmaertsDRauten	AdQStyize	'Net Amount

09/1 8/1 8	21 05495

NPDR-ENVaIpOleUsSDBaAilyLANNewCsE
BIG CYPRESS STEWARDSHIP

Class Other

4	1X82

557744..0000

.411-ISHw@iMMih

PBleilalsTe doe:tach anFdISsuHbmiKtINwiDth &youAr SpaSymOeCnt. BIG CYPRESS STEWARDS 12051  CORPORATE BLVD ORLANDO FL  3	Account Number:	506450

574.00	574.00	0.00	0.00	0.00

574.00	574,00	0.00	0.00

0,00

1,148.00	$

CURRENT	1- 30	31 - 60	61 - 90	OVER 90	PBRAELVAINOCUES	CUARRREGNETS     ADJUSTMENTS I CFHINAARNGCEES   IPAYMENTS	AMDOUUENT	I AMPOAUIDNT

Change of Address? Email: naples@ccc.gannett.com

FrienpdalyymReenmt winidllebre.  gNroeadtolyubatpyporeuchiaatveed .oSvEerMlooCkuesdtopmayemrse: nCthoafrtghees afmoroSuenat rdcuheE.  nYgoinuer Marketing include click costs as well as fees for account set-up, manaogoelimiznattiaonnds .

PO Box 1 4 1 2

Remit To:

Naples Daily News Charlotte, NC 28201 -1 412 

corPrelesapsoendsencdeptaoyCmuesnttosmoenrlySteorvreicmeitattanncaepleads@drecscsc..gDainrencettta.clloomthoer

800-695-1926. We do not refund credit balances of $5 or less.

140000506450093018000114 80000000574 0000000574 000000000000000000000000000000004 

Funding Request No. 1 2..'I-

Item No.
1

Payee

Invoice Number

General Fund

Fishkind & Associates
FY2018: Mgmt Fee & Reimbursables

22812 

CHECK AMOUNT REQUESTED

$   1 6,333. 17 

$ 1 6,333.1 7

Chairman / Vice Chairman

Big Cypress Stewardship Special District 1 2051 Corporate Blvd
Orlando, FL 32817
(407) 382 - 3256 Phone (407) 382 - 3254 Fax
October 22, 201 8
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 1 00
Naples, FL 341 03 Dear Ms. Cannarsa,
This funding request covers invoices received through the date ofthis letter. Please have Mr. Utter sign both copies and send one copy with your check, made payable to Big Cypress Stewardship District, to Flshklnd & Associates, 12051 Corporate Blvd, Orlando, FL 32817, attention Rachel Greshes. Thank you.

Fishkind & Associates, Inc. 
1 205 1 Corporate Blvd .
Orlando, FL 328 17 

The Big Cypress Stewardship D istrict 1 2051 Corporate Blvd.
Orlando, FL 32817 

FISHKIND
& ASSOCIArES

I nvoice #: 1 22812 

Invoice

6/1 2/20 18 

RECEIVED
File: BigCypressDM	0Cr2 2 281
   District Ma naqement	

1--Se--rvi-ces-:

---------------------------Am-ou-nt -·-

District Management Fee: June 201 8	00I 1  ·  o c_--, 1   ·   '3 ,  '3, I ·  o ?...	1 5, 000.00 1

Postage	00 1 - os , ·3· Lf 2 · 0

1

Website Fee- 201 8 c,o 1	,  >' i 1·  ',	L/ 11 - I

900.00 ✓
8.82

O'S , -� -l,/ i7 - 0  t
oo , -0s1 -3 ,, ell · O /

DU \ -

Copies

Conference Call

Travel Reimbursement 00 1 -� os\ 3 ···' 1 o-D 1

w / 
372.00 ✓
9.30 ✓

Please include the invoice number on your rem ittance and submit to:
Fishkind & Associates, Inc. 
1 2051 Corporate Blvd.
Orlando, FL 32817 
Ph: 407-382-3256
Fax: 407-382-3254
www.fishkind .com

Balance Due	$1 6,333.17 

3:07 PM
06/1 2/1 B

Fishkind & Associates , Inc.
Time by Job Detail
January 1 through June 1 2, 2018 

Date

Name	Billing Status	Duration

Notes

T0o5t/a2l3R/2B0G1 8 Total BigCypressDM
TOTAL

Rachel B Gre.. .	Unbilled

35Q::41 55 
 	65:00
65:00

Budget

Page ?.

Copy Count

BiC\	C\J{>( [.S '5

Account: 

_+-----"'..:::---+-I -'!- ---="'-=------
Amou nt of Copie	-�2;_9=-)� --­

s: 

--=-

-------

J
Tota I  $: -------------

Month : December 

✓

MOID��TOR	7300744 - Angela Shepherd (c·ontiA.1,Ied)	---------J:0-CATION	Orlando, FL
Bli.UNG.. REF# 1	''--,Bll!.ING RIEF# 2    //

n1,1cHce

a	�

INVOICE NUMBER 
INVOICE DATE ACCO U NT ND. DUE DATE
TAX ID 
AM OUNT DUE 

PAG E 7
250829 08 
12/31/2017
7945016
01/30 /2018
USD$630.30 

Bill.ING REF#·4	___	'--�	/	-------
c□NF. ND	COST CENTER	CDNF. DATE I  CDNF, TITLE / NAME / AN!	�E	SERVICE	RATE	CHARGE	.______	. . .. -

2/31/2017
TOTAL PR E-TAX    2_2. 00	TOTAH.. USf/OTHER	o.oo
MOD ERATOR	7637040 - Jennifer Walden

6:59PM	IMEET PLUS . MONTHLY	I	I  1	I 29.00/EACH 29..00
TOTAL STATE TAX/ OTH ER	o.oo	TOTAl MOIDIERATOR CHARGES
LOCATION	Orlando, FL

!S!Ll.!NG REF# 1.	!BllUJNG  REF# 2	IBILUNG -REf# 3
BI LLI NG REF# 4

�Ir	t,.2/04/2017	18502227500	1:56PM • 3:36PM	GLOBALMEET@ AUDIO	OLLFREE	1	1D0	0.09/MIN	9.00	2.23		
@..."'.....y_	12/04/2017	4074486592	1:57PM • 3:09PM	GLOBALMEET® AUDIO	OLLFREE	1	72	0.09/MIN	6.48	,.60		
	14076444068	1:58PM • 2:04PM	GLOBALMEET@ AUDIO	OLLFREE	1	6	0.09/MIN	0.54	0.14		
	4073823256	1:59PM • 3:36PM	G LOBALMEET@ AUDIO	OLL FREE	1	97	0.09/MIN		2.,5		
	4073823256	2:00PM • 3:09 PM	GLOBAlM EET® AUDIO	DLL FREE	1	69	0,09/MIN	6.21	,.,4		
'- &	14076444068	2:02PM • 3:09 PM	G LDBALMEET® AUDIO 	OLL FREE	1	'67	0.09/MIN	6.03	149	46.14	
	18504252353	9:58AM • 10:28AM	GLOBALMEET@ AUDIO	OLL FREE	1	3D	0.09/MIN	2.70	o.66		
	4073823256	9:58AM • 10:28AM	G LOBALM EET@ AUDIO	OLL FREE	1	30	0.09/MIN	2.70			
� C'"T�	12392614455	10:05AM • 10:28AM	GLOBALMEET@ AUDIO	OLL FREE	1	23	0.09/MIN	2.07	0.5,	9.30	
"';�..�L.,., _ E	12/07/2017	14076444068	3:28PM • 5:16PM	GLOBALMEET@ AUDIO	OLL FREE	1	108	0.09/MIN		2-40		
�-���(' �.  �:y-	12/07/2017	18502227500	3:29PM • 5:17PM	GLOBALM EET@ AUDIO	OLL FREE	1	108	0.09/MIN 	9.72	2.40		
											
	14075794068	3:31PM • 3:37PM	G LOBALMEET@ AUDIO	OLL FREE	1	6	0,09/MIN	0.54	,.,4		
',,..I	2/07/2017	14075794068	3:36PM • 5:16PM	GLDBALMEET@ AUDIO	OLL FREE	1	100	0.09/MIN	9.00	.23	36.15	
	14076444068	3:27PM • 5:21PM	GLOBALM EET® AUDIO	OLL FREE	1	114	0.09/MIN	10.26	z.53		
\._l'\:.1.\I\C-V  - - -	..,.r:::1	18502227500 	3:28PM • 5:21PM	G LOBALM EET® AUDIO	OLL FREE	1	113	0.09/MIN	10.17	2.51	5.47	
	. 14073138281	2:56PM • 4:11PM	GLOBALMEET® AUDIO	lr□LL FREE	1	75	0.09/MIN		.66		
p11s12017	14076444068	3:01PM • 4:09PM	GLOBALMEET® AUDIO 	lroLL FREE	1	68	0.09/MIN	6.12			
	14073138281	4:27PM • 5:25PM	GLDBALMEET@ AUDIO	lr□LL FREE	1	58	0.09/MIN	5.22	.29		
	14075794068	4:30PM • 5:25PM	GLOBALMEET® AUDIO	IraLL FREE	1	55 	0,09/MIN	4.95	.23		
�2/31/2017		6:59PM	!MEET PLUS · Mo NTH LY			1	29.00/EAcH	29.00	b.oo	129.00	

CDNF. ND	COST CENTER�   \\. 3590390

CDN F. DATE	CDNF. TITLE / NAME/ ANI

TIME	SERVICE	ACCESS TYPE	PERSONS  UNITS	RATE	CHARGE

TAX	CALL TOTAL

12/04/2017

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12/04/2017
12/04/2017

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12/04/2017

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3 590390

3 590390

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12/07/2017

12/07/2017
12/07/2017

12/07/2017

2/14/2017

�2/14/2017

�2/18/2017

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Fishkind Aircra	H ldings, Inc.	INVOICE
381 6 Rouse Road	DATE:	Decemqer 2017
Orlando, Florida

Bill To:
Fishkind & Associates, Inc. 12051 Corporate Blvd.
Orlando, Florida 407-382-3256

Fishkind aircraft down for maintenance month of December. This invoice reflect.s client mileage only.
Invoices for leased aircraft paid separately to Fishkind Aircraft Holdings.

DESCRIPTION

. . AMOUNT

Flight Dale	Transport From	Transport To	Client	Client Acct #	Transportation Fee	Mileage	

12f7/2017	Sanford Naples	Naples Sanford	
Big Cypress Stewardship District	
BigCypressDM		372	

12/8/2017	
Sanford	
Sarasota	
Lakewood Ranch	
LakewoodRanchDM		
254	
	Sarasota	Sanford					

12/1 1/2017	
Sanford	
Stuart	
Tradition	
TraditionDM		
254	

1 211 21201 7	
Stuart	
Sanford					
					.·	. '		

1 2118/2017	
Sanford	
Sarasota	
University Park Recreation District	
UniversityPark02H-Meetings		
254	
	Sarasota	Sanford					

Total					

$0.00		

pltneybowes .

Account Summary Report

Date Range: Nov 1, 2017 to Nov 30th, 2017 Meter Group: All Meters
Meter lWOO - 1376538 OLD at ORLANDO, FL
Meter 4WOO - 0347354 at ORLANDO, FL	

!WOO - 1376538 OLD 1376538

Serial Nl.Jmber   '. PbP AccolintNumbe�•
0347354	2�978470

2<i911i410

Account Summary

Grand Total

'  '\Total Chargre$d0.C)%

Meter Details

pltneybowes �

Account Summary Report
Dale Range: Dec 1, 2017 to Dec 31st, 2017 Meter Group; All Meters
Meter lW00 - 1376538 OLD at ORLANDO, FL
Meter 4W00 - 0347354 at ORLANDO, FL	
  	'I� ,. Metei-Name ��\J-serial Number  ;PbP Accciunt Number:f
'()RlANDO, FL

Meter Details

ORlANDO, FL

lW00 · 1376538 OLD ;1376538

24978470

Acco unt Summary

;eig Cypress	2.

$0.920'

Grand Total

$0,920

 	 	

pltneybowe..c:. .
Account Summary Report

Data Range: April 1, 2018 to April 30th, 2018 Meter Group: All Meters
Meter 1W00 - 1376538 OLD at ORLANDO, FL
Meter 4W00 - 0347354 at ORLANDO, FL	
Meter Details
 	
ORLANDO, FL

Serfal Number PbP Account Number
0347354	24978470
lW00 - 1376538 OLD 1376538	24978470

'Big Cypress COD

 	..SulJ Account    ··I	Piece  s   '  'I	TohltCltarge<   I    " !

Account Summary

$0.470

Grand Total

$0,470

pltneybowes �

Account Summary Report
Dale Range: Jan 1, 20)Sto Jan 31st, 2018 Meter Group: All Meters
Meter 1WOO - 1376538 OLD at ORLANDO, FL
 Meter 4WOO - 0347354 at ORLANDO, FL	
Meter Details

l���� ������� . _ _  ;0347354

i1W00- 13765JB OLD li376�B

;2<1978470
1��97�170
,, 

Account Summary

'Big cypress COD

Grand T�tai )

\

pltneybowes @.p,

Account Summary Report

Date Range: Feb 1, 2018 to Feb 28th, 2018
Meter Group: All Meters
Meter lW00 - 1376538 OLD at ORLANDO, FL
Meter 4W00 - 0347354 at ORLANDO, FL	
Meter Details

oRLANOO, FL

1ivcio - 1376538 OLD   01334767355348 	24978470

'Serial NLiri,ber PbP Account Ni.imher

24978470

Account Summary
     AcCount	

Grand Total

$3,470

pltney bowes 8

Account Summary Report

Date Range: April 1, 2018 to April 30th, 2018 Meter Group: All Meters

Meter Details

  	

ORLANOO, FL

Account Summary
� Account

Big Cypress COO

1\VOO • 0317351
1WOO - 1376538 OLD

'.:suJ� Account
Grand Tota l

0317354	21978470

1376538	21978170

·serjal NLinlber 

PbP AcCourit Number

Pieces =:1  ;'Total Chatge<L ' ···1
$0.910

$0,940

Meter 1W00 - 1376538 OLD at ORLANDO, FL Meter 4W00 - 0347354 at ORLANDO, FL

Big Cypress Stewardship Special District 1 2061 Corporate Blvd
Orlando, FL 32817
(407) 382 • 3256 Phone (407) 382 • 3254 Fax

November 2, 2018 
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 1 00
Naples, FL 34103 Dear Ms. Cannarsa,
This funding request covers Invoices received through the date of this letter. Please !lave Mr. Utter sign both copies and send one copy with your check, made payable to Big Cypress Stewardship District, to Fishkind & Associates, 12051 Corporate Blvd, Orlando, FL 32817, attention Rachel Greshes. Thank you.

Funding Request No. 1 25

Item
 	No.	

Payee	Invoice
Number

General		General Fund FY1 8	Fund FY1 9

1	Florida Dept. of Economic Opportunity FY1 9 Annual Fee	
72405		
$	1 75.00	
2	Hopping, Green, & Sams Legal Services thru 09/30/1 8	
1 03252	
$ 1,199.00		

CHECK AMOUNT REQUESTED	$1 ,374.00

Florida Department of Economic Opportunity, Special District Accountability Program
Required by Sections 1 8F9Y.062401a8n/2d011899S.0p1e8c, iFalloDriidsatrSicttatFueteesI,navnodicCehaanpdterU7p3dCa-t2e4F, oFrlmorida Administrative Code
Invoice No.: 72405	Date Invoiced: 1 0/O1/2O1E
Annual Fee: $175.00	Late Fee: $0.00	Received: $0.00	Total Due, Postmarked b 1 2/03/201 8: $1 75.00 STEP 1: Review the following information, make changes directly on the form, and sign and dale:
Special District's Name, Registered Agent's Name, and Registered Office Address:

Telephone:
Fax:
Email:
Status:

Big Cypress Stewardship District
Mr. Jonathan Johnson Hopping, Green & Sams, P.A.
119 South Monroe Street, Suite 300
Tallahassee, Fl 32301

(850) 222-7500
(850) 224-8551
jjohnson@hgslaw.com Independent

FLORIDA DEPARTM ENT,/ ECONOMIC OPPORTUNITY

Governing Body:
Website Address:

( )

County(ies):
Function s :
Boundary Map on File:
Creation Document on File:
Date Established:
Creation Method:
Local Governing Authority:
Creation Document(s):
1 6. Statutory Authority:
Authority to Issue Bonds:
Revenue Sou rce(s):
Most Recent Update:

Elected
www. bigcypressstewardship.com Collier
Drainage and/or Water Control, Infrastructure Development 08/24/2004
08/24/2004
06/1 7/2004
Special Act Collier County
Chapter 2004-423, Laws of Florida
Section 189.031 , and Chapter 298, Florida Statutes Yes
Agreement 1 0/1 0/2017 

I do hereby certify that the information above (ch	ssary) Is accurate and complete as o thi dale. Registered Agent's Signature: -----"'---''\--<=::..__::::.._:.,.L+-------- Dale  	_1_,('-'--_-+-���---
STEP 2: Pay the annual fee or certify ellglbllity for the zero fee:
	Pay the Annual Fee: Pay the annual fee online by following the instructions al www.Floridajobs.org/SpeclalDistriclFee or by check payable to the Department of Economic Opportunity.
Or, Certify Eligibility for the Zero Fee: By initialing each of the following items, I, the above signed registered agent, do hereby certify that to the best of my knowledge and belief, ALL of the following statements contained herein and on any attachments hereto are true, correct, complete, and made in good faith as of this date. I understand that any Information I give may be verified.
1 .__  This special district and its Certified Public Accountant determined the special district is not a component unit of a local
general-purpose government.
__ This special district is in compliance with the reporting requirements of the Department of Financial Services.
__ This special district reported $3,000 or less in annual revenues to the Department of Financial Services on its Fiscal Year 201 6/2017 Annual Financial Report (if created since then, attach an income statement verifying $3,000 or less in revenues).
Department Use Only: Approved:__ Denied:	Reason: 	
STEP 3: Make a copy of this form for your records.
STEP 4: Mail this form and payment (if paying by check) lo the Department of Economic Opportunity, Bureau of Budget Management, 1 07 E. Madison Street, MSC 120, Tallahassee, FL 32399-41 24. Direct any questions to (850) 71 7-8430.

Hopping Green & Sams
Attorneys and Counselors
119 S. Monroe Slreet, Sle. 300
P.O. Box 6526 Tallahassee, FL 32314
850,222.7500
=================================	STATEMENT ================================= 
October 19, 2018

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

General Counsel
BIGCYP	00001	JJ

FOR PROFESSIONAL SERVICES RENDERED

i=:R 1 2-S 
q (::> 0 ( I O

OZ> I -- D 51 -

Bill Number 103252 Billed through 09/30/2018

09/18/18	JJ	Review interlocal d raft; revise resolution.

09/18/18	KFJ	Confer with Johnson; prepare resolution regarding interlocal agreement; correspond with district manager.

0.80 h rs

0.70 h rs

09/20/18	LCW

09/25/ 18	JJ

09/25/ 18	LCW

09/26/18	LCW

09/28/ 18	JLK

Confer with Walden regarding attendance at September board meeting. Review agenda and confer with Whelan regarding same
Prepare for board meeting.

Prepare for and attend meeting; follow-up from same.

Continue review and negotiation of master services agreement for ADA compliance on websites, documents and transmittals; confer with various district managers rega rding processes for ADA compliance; confer regarding SOW for recreational software for ADA compliance; confer regarding insurance coverage with district's insu rer.

0.10 h rs

0.70 h rs

1.10 h rs

0.80 h rs

hrs

Total fees for this matter

DISBURSEMENTS
Document Reproduction

Total disbursements for this matter

MATTER SUM MA RY

$1,178.50

20.50

$20.50

Johnson, Jonathan T.	1.50 hrs	370 /hr	$555.00	
Kilinski, Jennifer L.	0.10 h rs	260 /hr	$26.00	
Jusevitch, Karen F.- Paralegal	0.70 h rs	125 /hr	$87.50	
Whelan, Lindsay C.	2.00 h rs	255 /hr	$510.00	

TOTAL FEES TOTAL DISBURSEMENTS

$1, 178.50
$20.50

Big Cypress Stewardship - Gene	Bill No. 103252	Page  2

===============================-----==========-==--------=----------------------------- 

TOTAL CHARGES FOR THIS MATTER BILLING SUMMARY

$1,199.00

Johnson, Jonathan T.	1.50 hrs	370 /hr	$555.00	
Kilinski, Jennifer L.	0.10 hrs	260 /hr	$26.00	
Jusevitch, Karen F.- Paralegal	0.70 hrs	125 /hr	$87.50	
Whelan, Lindsay C.	2.00 hrs	255 /hr	$510.00	
TOTAL FEES			$1, 178.50	
TOTAL DISBURSEMENTS			$20.50	
TOTAL CHARGES FOR THIS BILL			
$ 1,199.00	

Please include the bill number on vour check.

Big Cypress Stewardship Special District
1 2051 Corporate Blvd
Orlando, FL 32817 
(407) 382 - 3266 Phone
(407) 382 - 3254 Fax

December 11, 201 8

Linda Cannarsa Collier Enterprises
2550 Goodlette Road N.
Suite 100

Naples, FL 34'1 03 Dear Ms. Cannarsa,
This funding request covers Invoices received through the date of this letter. Please have Mr. Utter sign both copies and send one copy with your check, made payable to Big Cypress Stewardship District, to Fishl<lnd &
Associates, 12051 Corporate Blvd, Orlando, FL 32817, attention Rachel Greshes. Thank you.

Funding Request No. 1 26

Item	Payee	Invoice	General	General	
 	No.		Number	Fund FY1 8	Fund FY1 9	
1	Cecil Howell, Jr
Supervisor Fees for 09/26/1 8 Mtg	
201 8-0926	
$	200.00	
2	Glen Harrell 
Supervisor Fees for 09/26/1 8 Mtg	
201 8�0926	$	200.00		
3	Nancy Payton
Supervisor Fees for 09/26/18 Mtg	
201 8-0926	
$	200.00		
4	Naples Dally News
Published 09/1 8/1 8	
21 70437		
$	255.50	

CHECK AMOUNT REQUESTED	$855,!i0

_Secretary I Assistant Secretary	Chairman / Vice Chairman

Big Cypress Stewardship District

Attendance

Date of Meeting: September 26, 2018

Board Members: 
	Glen Harrell Vice President

5. Cecil Howell Jr Assistant Secretary

3. Nancy Payton Assistant Secretary

Fee

 	X		 	$200		
X	 	$200		
 	X		 	$200	

Appro��d Eo_r_Payment:	

�

Account Executive Phone

Naple� ilatly I\ct.tta
J Hro iMM◊K.l\Ll,t, �Nbta,bptIeNsA:Ne..,IJ.wS, sFl.c:3o4·m1 1(1
Mereida Ca(rNd9e1n0a3s)	Account Number 	506450

•zij@/Mi·HiiiU-,WiMMIMUr
Page # 1
Amount Due	$255.50	Due Date	12/20/2018
Billing Period	11/1/2018 • 11/30/2018 

Email	Current	255.50	1 • 30	0.00	31 • 60	o.oo	61 • 90	0.00	OVER 90	o.oo

AFcIScHouKnItNNDa&mAe SSOC.
Questions: 800-695-1 926 naples@ccc.gannett.com

Bill To

BFIGHCKYINPDRE&SASSSSTOECW. ARDS O1 2R0L5A1 NCDOORFPLOR3A28T1E7BLVD

yrl,\ 2-lo

us

1i / 2-� l 1 r

255.50

Published	OPr.Ode. r NNoo..

DescriptionfTag Line

Trans Type

LSoeccattioionn

TSitmaertsDRauten	AdQStyize	Net Amount

1 1 /241 /1 8	21 70437

! PPaRyEmVeInOt U5S/3BLAocLkAbNoCx/EACH I ND-Naples Daily News
I BIG CYPRESS STEWARDSHIP

Class other

2	1X73

-557744..0000

.  t  4	+WMuiMMH:::fH:
Please detach and submit with your payment

CHARGES I

DUE

Bill To:	FISHKIND & ASSOC. BIG CYPRESS STEWARDS 12051 CORPORATE BLVD ORLANDO FL 3	Account Number:	506450

CURRENT	1 - 30	31 -60	61 • 90	OVER 90
255.50	0.00	0,00	0.00	0.00

PBRAELVAINOCUES

574.00

R NT ADJUSTMENTS
255.50	0.00

CFHINAARNGCEES

0.00

PAYMENTS
-574.00

AMOUNT
255.50

AMPOAIUDNT

$

Change of Address? Email: naples@ccc.gannett.com

WiencAlupdpereccliicaktecYosotusraBsuwsienlel sass. fSeEesMfoCruasctocomuenrtss: eCth-uaprg, emsafnoargSeemaercnht aEnndgionpetiMmaizraketitoins.

TRoe:mit

Naples Daily News Charlotte, NC 28201-1 412 

corPrelesapsoendseenncdeptaoyCmuesnttosmoenrlySteorvreicmeitattanncaepleads@drecscsc..gDainrencettta.cll oomthoer 

PO Box 1 4 1 2 

800-695-1 926. We do not refund credit balances of $5 or less.

14 0000506450113018000025550000002555000000000000000000000000000000000000000006 

Big Cypress Stewardship Special District 12061 Corporate Blvd
Orlando, FL 3281 7
(407) 382 - 3266 Phone (407) 382 - 3254 Fax

January 8, 2019 
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 1 00
Naples, FL 341 03 Dear Ms. cannarsa,
This funding requesl covers invoiCes received through the aate offhis letter. Please have Mr. Utter sign both copies and send one copy with your check, made payable to Big Cypress Stewardship District, to Fishkind & Associates, 12051 Corporate Blvd, Orlando, FL 3281 7, attention Rachel G reshes. Thank you.

Funding Request No. 1 27

Item No.
1

Payee

Hopping, G reen, & Sams
Legal Services thru 1 1 /30/1 8

Invoice Number

1 04501

General Fund FY1 9

$	11 2.50 

CHECK AMOUNT REQUESTED	$11 2.50

Hopping Green	Sams

&
Attorneys and Counselors
119 S. Monroe Street, Ste. 300
P.O. Box 6526 Tallahassee, FL 32314
850.222.7500
=================================	STATEMENT =================================
December 19, 2018
Big Cypress Stewardship District	Bill Number	104501	
c/o Fishkind & Associates	Billed through	1 1/30/2018	
12051 Corporate Blvd		
Orlando, FL 32817		

General Counsel
BIGCYP	00001	JJ		

FOR PROFESSIONAL SERVICES RENDERED
10/30/ 18	KFJ	Review an nual invoice fee and update form; confer with Johnson.

1 1/13/18	KFJ		Confer with Johnson and correspond with district manager regarding lnterlocal agreement.

Total fees for this matter

MATTER SUMMARY

0.10 hrs

0.80 h rs

$112.50

Jusevitch, Karen F.- Paralegal

TOTAL FEES

0.90 hrs	125 /hr

$112.50

$112.50

$1 12.50

$112.50

$112 .50

TOTAL CHARGES FOR THIS MATTER BILLING SUMMARY
Jusevitch, Karen F.- Paralegal	0.90 hrs	125 /hr

TOTAL FEES

TOTAL CHARGES FOR THIS BILL	$112.50

Please include the bill number on vour check.

BIG CYPRESS STEWARDSHIP DISTRICT

District 's Financial Position

Big Cypress Stewardship District
Statement of Activities As of 01/31/1 9

Revenues

Expenses

Developer Contributions Total Revenues

Insurance District Counsel Legal Advertising
Dues, Licenses, and Fees Total Expenses

General Fund

 	$3,425.50
$3,425.50

$2,995.00
11 2.50
255.50
 	175.00
$3,538.00

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
($1 1 2.50)
 	$232.36
$1 1 9.86

Big Cypress Stewardship District
Statement of Financial Position As of 01/31/1 9

Current Assets
General Checking Account Total Current Assets
Total Assets

Liabilities and Net Assets Current Liabilities
Accounts Payable
Total Current Liabilities
Total Liabilities

Net Assets
Net Assets, Unrestricted
Net Assets, General Government
Current Year Net Assets, General Government Total Net Assets
Total Liabilities and Net Assets

General Fund

 	$232.36
$232.36

$232.36

 	$1 1 2.50
$112.50

 	$1 12.50

(1

$239.76 (7.40)
1 2.50)

 	$ 1 19.86

$232.36

Big Cypress Stewardship District
Budget to Actual
For the month ending 01/31/1 9

YTD Actual	YTD Budget

YTD Variance FY 2019 Adopted Budget

Revenues

Developer Contributions

 	$3,425.50	 	$10,623.33	$(7, 1 97.83)	$31 ,870.00

Net Revenues

General & Administrative Ex12enses

Supervisor Fees Insurance
District Management
District Counsel Travel and Per Diem
Postage & Shipping Copies
Legal Advertising Contingency

Total Expenses	$3,538.00		$1 0,623.33		$(7,085.33)		$31 ,870.00	

Net Income (Loss)	$(1 1 2.50)		$0.00		$(1 1 2.50)		$0.00	

Web Site Maintenance Dues, Licenses, and Fees

$3,425.50	$1 0,623.33

$0.00	$1 33.33
2,995.00	1,098.33
0.00	5,000.00
11 2.50	3,333.33
0.00	1 33,33
0.00	33,33
0.00	33.33
255.50	333.33
0.00	1 66.67
0.00	300.00
 	175.00	 	58.33

$(7,1 97.83)	$31 ,870.00

$(1 33.33)	$400.00
1 ,896.67	3,295.00
(5,000.00)	1 5,000.00
(3,220.83)	10,000.00

(33.33)

(1 33.33)	400.00

(77.83)	1 00.00

(33.33)	100.00

(300.00)	500.00

(1 66.67)	1 ,000.00
900.00
 	116.67 	1 75.00

Total General & Administrative Expenses	$3,538.00	$1 0,623.33

$(7,085.33)	$31 ,870.00