Big Cypress Stewardship District
12051 Corporate Boulevard, Orlando, Florida 32817
Phone (407) 723-5900 • Fax (407) 723-5901

The Regular Board Meeting of the Big Cypress Stewardship District Board of Supervisors will be held on Wednesday, June 5, 2019, at 10:00 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
Call to Order/Roll Call
Public Comment Period

Passcode: 275521

Administration of Oath of Office to New Board Members
Consideration of Resolution 2019-02, Canvassing and Certifying the Results of the Landowners' Election
Re-appointment of Nancy Payton to the Appointed Position on the Board of Supervisors
Consideration of Resolution 2019-03, Re-Designating the Officers of the Big Cypress Stewardship District
Consideration of the Minutes of the March 6, 2019 Board of Supervisors Meeting
Consideration of Resolution 2019-04, Approving FY 2019-2020 Meeting Schedule
Consideration of ADA Auditing Services
Public Hearing to Consider FY 2019-2020 Budget
Public Comment
Consideration of Resolution 2019-05, Adopting Final Budget for FY 2019-2020
Affidavit of Publication
Consideration of FY 2019-2020 Budget Funding Agreement 1O) Ratification of Funding Request No's. 128 - 131
Manager's Report
Statement of the District's Financial Position
Letter from Supervisor of Elections - Collier County
Statement of Financial Disclosure - Filing Deadline 7/1/2019
Attorney's Report
Engineer's Report
President's Report - Big Cypress Update
Audience Comments and Supervisors' Request
Adjournment

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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 5th day of June, 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

Resolution 2019-02,
Canvassing and Certifying the Results of the Landowners' Election

RESOLUTION 2019-02

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

WHEREAS, the Big Cypress Stewardship District (hereinafter the "District") is a local unit of special­ purpose government created and existing pursuant to Chapter 2004-423, Laws of Florida, being situated entirely within Collier County, Florida; and
WHEREAS, pursuant to Chapter 2004-423, Laws of Florida, a landowners meeting is required to be held for the purpose of electing supervisors of the District; and
WHEREAS, such landowners meeting was held on June 5, 2019, and at which the below recited person was duly elected by virtue of the votes cast in their favor; and
WHEREAS, the Board of Supervisors of the District, by means of thisResolution, desire to canvas the votes and declare and certify the results of said election.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF BIG CYPRESS STEWARDSHIP DISTRICT:

Section 1. The following person is found, certified, and declared to have been duly elected as Supervisor of and for the District, having been elected by the votes cast in their favor as shown:
Votes:  	
Section 2. In accordance with Chapter 2004 423, Laws of Flo1ida, and by vi1tue of the number of votes cast for the Supervisor, the above-named person is declared to have been elected for a 3 year term of office.
Section 3. This resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED THIS 5th DAY OF JUNE, 2019.

BIG CYPRESS STEWARDSHIP DISTRICT

Attest:	PresidentNice President

Secretary/Assistant Secretary

BIG CYPRESS STEWARDSHIP DISTRICT

Re-appointment of Nancy Payton to the Appointed Position on the Board of Supervisors

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 FLORlDA COUNTY OF COLLIER
On this 5th day of June, 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

Resolution 2019-03,
Re-Designating the Officers of the Big Cypress Stewardship District

RESOLUTION 2019-03
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT RE­ DESIGNATING THE OFFICERS OF THE DISTRICT AND PROVIDING FOR EFFECTIVE DATE.
WHEREAS, the Board of Supervisors of the Big Cypress Stewardship District at a landowners' election held on June 5, 2019, desires to elect the below recited persons to the office specified.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT;
The following persons were appointed to the offices shown, to wit:
------- President
---------- Vice President
 	Secretary
----------Treasurer
_ 	Assistant Secretary
 		 	Assistant Secretary
 		 	Assistant Secretary
 	Assistant Treasurer/Assistant Secretary
----Assistant Treasurer
- Assistant Treasurer

PASSED AND ADOPTED THIS 5th DAY OF JUNE, 2019.

ATTEST:

Secretary / Assistant Secretary

BIG CYPRESS STEWARDSHIP DISTRICT

President/Vice President

BIG CYPRESS STEWARDSHIP DISTRICT

Minutes of the March 6, 2019
Board of Supervisors Meeting

MINUTES OF MEETING
BIG CYPRESS STEWARDSHIP DISTRICT

The Regular Board Meeting of the Board of Supervisors of the Big Cypress Stewardship District was held on Wednesday, March 6, 2019, at 10:00 a.m., at 2550 Goodlette Road N., Suite 100, Naples, Florida 34103.

Present and constituting a quorum were:

Patrick Utter Glen Harrell Nancy Payton Cecil Howell Jr

Also present were:

Hank Fishkind Johnathan Johnson Meredith Demand

FIRST ORDER OF BUSINESS

President
Vice President Assistant Secretary Assistant Secretary

Fishkind & Associates
Hopping, Green & Sams (via phone) Florida Wildlife Federation

Roll Call

Dr. Fishkind called the meeting to order at 10:00 a.m. and roll call was taken.

SECOND ORDER OF BUSINESS	Public Comment Period

Dr. Fishkind called for any public comments. There were no public comments.

THIRD ORDER OF BUSINESS	Administration	of	Oath	of Office to John McGarvey
Mr. McGarvey is not present and will be administered the oath of office at a later date.

FOURTH ORDER OF BUSINESS		Consideration of the Minutes from the September 26, 2018

Board Meeting

of	Supervisors'

The Board reviewed the minutes from the September 26, 2018 Board of Supervisors' Meeting.

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 Minutes from the September 26,  2018 Board of Supervisors' Meeting.

FIFTH ORDER OF BUSINESS	Discussion of FY 2019-2020
Budget and Setting Hearing Date

Dr. Fishkind explained District staff started the budget process early for Big Cypress and that the budget is similar to last year's. There is an increase from $400 to $600 for Supervisor  fees because the District has an additional Board Member. Insurance has also increased. Ms. Payton asked about travel. Dr. Fishkind responded that it is governed by State Statue.

On Motion, by Mr. Utter, and seconded by Ms. Payton, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District approved the FY 2019-2020 Proposed Budget.

SIXTH ORDER OF BUSINESS	Consideration of Agreement to Acquire Future Access to Water Use Rights

Mr. Utter provided two changes to the agreement. The first change is an acreage correction. He provided an Exhibit A which is the District acreage. Exhibit A was not included in the package so he presented Exhibit A for the contract which shows the whole District.

Dr. Fishkind explained that the agreement provides for a mechanism, whereby, as the District develops the water rights held by Collier for its agricultural purposes would become available to the District for urban purposes. If the District found it had extra water beyond what was needed to serve the planned residential development, they could sell it. 95% of the proceeds of the sale, on a net basis, would go back to Collier.

Mr. Johnson suggested the Board approve the agreement in substantial form and authorize Mr. Utter to review any further changes that may come with Counsel and District Management.

A discussion took place among Board Members. Ms. Payton asked questions pertaining to water ownership and usage. Mr. Utter answered her questions.

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 Agreement to Acquire Future Access to Water Use Rights, in substantial form granting authority to Mr. Utter to make minor revisions.

District staff will bring back a fully executed copy for the District's Records.

SEVENTH ORDER OF BUSINESS		Consideration of Resolution 2019-01, Designating District Manager,	Assessment Consultant and Financial Advisor

Dr. Fishkind sold most of his firm to PFM, Public Financial Management. Dr. Fishkind will be on staff for at least the next three years. He noted that if and when he was able to sell the firm all the contracts would be assigned to PFM with no change to the District in terms of service, personnel, price, or scope. Mr. Utter previously approved this so, the resolution asks the Board to ratify Mr. Utter's decision.

On Motion, by Ms. Payton, and seconded by Mr. Utter with all in favor, the Board of Supervisors of the Big Cypress Stewardship District ratified Resolution 2019-01, Designating District Manager, Assessment Consultant and Financial Advisor.

EIGHTH ORDER OF BUSINESS	Ratification of District Management and Assessment Consultant Agreement

The Board ratified this agreement with the approval of Resolution 2019-01.

NINTH ORDER OF BUSINESS		Ratification	of	Financial Advisory Agreement

The Board ratified this agreement with the approval of Resolution 2019-01.

TENTH ORDER OF BUSINESS

The Board considered Funding Requests No. 122 - 127.

Ratification	of	Funding Request No's. 122 - 127

On Motion, by Mr. Utter, and seconded by Mr. Harrell, with all in favor, the Board of Supervisors of the Big Cypress Stewardship District ratified Funding Request No's. 122 - 127.

ELEVENTH 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.

TWELFTH ORDER OF BUSINESS	Manager's Report

Dr. Fishkind had nothing to report.

THIRTEENTH ORDER OF BUSINESS	Attorney's Report

Mr. Johnson will provide summaries of items of interest pertaining to the Legislative Session in Tallahassee.

FOURTEENTH ORDER OF BUSINESS	Engineer's Report

The Engineer was not present.

FIFTEENTH ORDER OF BUSINESS	President's Report

Mr. Utter presented an update on the development progress. He noted that there was a question pertaining to the District's Habitat Conservation Plan, "HCP". He has been working with the Landowners on a habitat conservation plan for about 5 years with US Fish and Wildl fe.

He stated that Christian wrote a couple notes to give the Board perspective on timing. The biological opinion and the EIS will be out to the public in the next 45 days. Those are the two reports that provide the basis for mitigation and what may or may not happen in the future under the HCP. There will be feedback collected from the public and US Fish & Wildlife is trying to issue in June.

Prior to the last meeting, Collier County sent the District a letter that they were $50,000,000.00 apart on permitting. The overall plan is the former town which was 4,300 acres, under the rural land stewardship rules, there are several forms of development the District can apply for but the two larger ones are a town or a village. He explained that a town is over 1,000 acres and a village must be smaller than 1,000 acres.

Ms. Denard joined the meeting in progress at approximately 10:24 a.m. Mr. Utter noted that at the last meeting, 6 months ago, the  District had just received a letter from the County that was a list of all the structures that they were acquiring for the District to move forward. The difference between what the District had submitted and the County's letter was about $50,000,000.00 of costs on permitting, in addition to the District's $270,000.00 in impact fees and $20,000,000.00 in freebies that the District had already offered. At that point it was not economically feasible  to move ahead. He mentioned that the County wanted the District to build the County a free public park that would cost the District $10,000,000.00, in addition to the $8,000,000.00 in park fees the District  was  going   to  have  to   pay.   Roads  were  the  other  big   components   which   totaled
$60,000,000.00 to build those enhancements which did not include Oil Well Road. The County  did not like the access points for the commercial and town center and suggested that the District move the town center. The County wanted to limit the District's access to  commercial which would have made the commercial unviable, so they mandated the District have commercial and said they could not access the roads. The difference between the cost of road and the credit the County was going to give the District was in the $30,000,000.00 range. The County wanted
$6,000,000.00 of free fill and wanted the District to accept about 50% of the value of the land they had for public roadway. The District started with an appraisal of $18,000.00 per acre and the County said they could pay $12,000.00 and then increased to $15,000.00. Mr. Utter continued that the County was told the District appraisal was a year old and they needed a new one. The new appraisal stated that it is now $30,000.00 per acre and the County stated that they can only pay  $15,000.00.  Mr.  Utter  explained  the  carry  cost.  The  County  wanted  the  District  to fund
$5,000,000.00 of the $12,000,000.00 to fix their problem at Randle and Lockley.

Mr. Utter stated that the District created a village that is under the threshold. He  started discussing the new plans that would replace the plans he had just discussed. The new plan is for a village with 999 acres and the project's commercial is 105,000 square feet, which is 25,000 civic and 80,000 goods and services. The District was initially way over the minimum because they wanted to create an area to be the hub of Eastern Collier County but 50% of the traffic was going to commercial and it was not going to be built for 1O years. The District is now at 5% of the former commercial and 25% of the former residential. The District is now at 15% of economic benefit of taxes that the County would have seen before. Mr. Utter submitted a new full plan and the tax phase went down substantially. He is still working on an SSA strategy because before the District had credits for the town and now he is trying to figure out the best way to mesh credits for this along with the credits required for US Fish and Wildlife. Christian is working on that. The current plan is 2,500 units. Two builders have submitted offers on both pieces. One builder is a bundled golf community with a golf course likely to be gated. There are some suggested changes to provide a back access. The price points are $300,000.00 - $500,000.00. The northern community is multi-generational and will have lower pricing in the $200,000.00 range. He noted that there may be a road going through the north and south sections and with the sales tax approval Vanderbilt Beach extension will be built. The Board discussed the  roadway requests from the County. Mr. Utter discussed Hyde Park. He submitted the new plan three weeks ago. He stated that there was no way to make the deal with the County with the original plan.

Mr. Utter explained that there are some discussions about interconnecting through the estates and the fire department and the County had some interest. Hyde Park shows an interconnect to Big Cypress and Big Cypress may have an interconnect back. Mr. Utter discussed the potential future utility site. A discussion took place regarding the plans.

Dr. Fishkind asked if Mr. Utter thought that the District would start any infrastructure in 2020- 2021. Mr. Utter stated that the expectation is subject to some of the other discussion he had. He is hoping to get approval by the County by the end of the year and if the other permits line up, they could break ground in January 2021. If the District progresses under this calendar, they will want to pursue the bond validation in the fourth quarter. Mr. Johnson stated that the District will need the retention of an Engineer and the preparation of an Engineer's Report for the District. Dr. Fishkind will set up an appointment with Mr. Utter.

Ms. Payton asked if she should direct her questions to Christian about the sending areas. Mr. Utter responded that Christian is directing all that and he would have the answers on what he is considering and the various options. Mr. Utter answered her questions regarding roadways and entrances.

Ms. Payton asked about the commercial area. Mr. Utter replied that it could be grocery or hardware or small goods and services. He stated that Nick wants a government center. A discussion took place regarding a library and church. Mr. Utter discussed the Clubhouse and Amenity. A discussion took place about mixed use areas. Mr. Utter stated that the commercial center is not large enough to drive the viability of a mixed use project. He stated that there can be residential within there but it would lean itself towards assisted living. A discussion took place regarding residential living above commercial buildings. Dr. Fishkind stated that he developed all kinds of apartments and the only time he could ever make it work was when the apartments were built in Miami, New York or Atlanta when the buildings were ten stories or more. It was better to build the Amenity Center and non-residential uses in their own separate building. In Florida, you don't have to sprinkle residential property but have to sprinkle commercial property. If the commercial and residential are in the same building envelope, it costs $1O per square foot.

Mr. Harrell asked if there is a phasing in which there will be another village somewhere close. Mr. Utter answered Mr. Bosey with the County asked if there will be a series of villages. Mr. Utter said that he is looking into it but they probably will not consecutively stack around the same town that the District had before and sees some additional villages in the future. Villages will be driven by market conditions.

A discussion took place regarding the limited supply of land for long term development. A discussion took place regarding Oil Well Road. Mr. Utter stated that the District is limited in  access points. It has a lot less impact with whatever freight may go there someday. Ms. Payton mentioned that the vocal concerns from the public who commented was that they can't have a walkable community if it is spanning across a major intersection. Mr. Utter stated that you can walk 2-3 miles in the community without crossing that road. There will be a lot of walking  trails  and water for kayaking. There will be a lot of access for walking in both communities. Mr. Utter included that there will be golf carts. He continued that the plans now have  limited  cul-de-sacs and the highest value homes will sit there and there are talks regarding  putting a connecting trail to the cul-de-sac. There is one cul-de-sac in which he is asking for an exception.

Ms. Payton asked about the school site. Mr. Utter explained the location of the school sites and that they are all at about 60% capacity. The new high school that will be built will draw population. Gulf Coast will send kids to the new school and take kids from Palmetto and Palmetto High will have capacity. There is a new charter school in the area.

Ms. Payton discussed a workshop she attended which brought Millennials and Generation X housing preferences, they do not like gates nor play golf. Mr. Utter stated that the northern community is greater than half the units and the prices are moderate. The Board discussed the number one priority of residents is security and they think that a gate will provide security and

prestige. Mr. Utter stated that the hardest part for Generation X would be to qualify for a loan. Mr. Harrell stated that one issue is where someone will work to afford that house.

SIXTEENTH ORDER OF BUSINESS		Supervisor	Requests	and Audience Comments

There were no Supervisor requests or audience comments.

SEVENTEENTH ORDER OF BUSINESS	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 SupeNisors of the Big Cypress Stewardship District adjourned the March 6, 2019 Board of SupeNisors' meeting.

Secretary/Assistant Secretary	President/Vice President

BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 2019-04,
Approving FY 2019-2020 Meeting Schedule

RESOLUTION 2019-04
A RESOLUTION OF THE BOARD OF SUPERVISORS OF BIG CYPRESS STEWARDSHIP DISTRICT ADOPTING THE ANNUAL MEETING SCHEDULE FOR FISCAL YEAR 2019-2020
WHEREAS, the Big Cypress Stewardship District (the "District") is a local unit of special-purpose government organized and existing in accordance with Chapter 2004-423, Laws of Florida; and
WHEREAS, the District is required by Florida law to prepare an annual schedule of its regular public meetings which designates the date, time and location of the District's meetings; and

WHEREAS, the Board has proposed the Fiscal Year 2019-2020 annual meeting schedule as attached in Exhibit A;
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF THE BIG CYPRESS STEWARDSHIP DISTRICT
The Fiscal Year 2019-2020 annual public meeting schedule attached hereto and incorporated by reference herein as Exhibit A is hereby approved and will be published m accordance with the requirements of Florida law.
This Resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED THIS 5th DAY OF JUNE, 2019.

ATTEST:	BIG CYPRESS STEWARDSHIP DISTRICT

Secretary/Assistant Secretary	President/Vice President

EXHIBIT "A"
BOARD OF SUPERVISORS MEETING DATES BIG CYPRESS STEWARDSHIP DISTRICT FISCAL YEAR 2019-2020

Wednesday, December 4, 2019 
Wednesday, March 4, 2020
Wednesday, June 3, 2020
Wednesday, September 2, 2020

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

BIG CYPRESS STEWARDSHIP DISTRICT

ADA Auditing Services

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Section 508 Stipulations

Florida Insurance Alliance/eGIS Risk Advisors Guidelines

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Version Log:

Date	Version#	Comments	Author	
April 11, 2019	1.0 	Technical and Human Audit	VB Joshi	
April 12, 2019	1.1	Added 3 Options	VB Joshi	
April 12, 2019	1.2 	Added compliance process flow	VB Joshi	

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Private and Confidential Document. No pod of this document shall be produced. sent copied io any porties if is not intended for Ii is intended for the e ntities listed cleary on this proposal. Any distribution without written consent shall be procecuted

Table of Contents

1.0 
2.0
3.0
3.1

4.0
5.0
6.0
7.0

The Law	4
ADA & WCAG Con1pliance	4
Quarterly Technical & Human Audit Testing	5
Digital Asset Technical Compliance Seal:	6
Hutnan Audit Seal:	6
Compliance Process Flow:	7
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intended for ihe entities listed cleo�y on this proposal. Any distributon w thout written consent sholl be procecuted

1.0 The Law

Please familiarize your team with the Florida Statute 189.069 Special districts; required reporting ofinformation; web-based public access. Source: http://www.leg.state.f1.us/statutes/index.cfm?App_mode=Display_Statute&URL=0100- 0199/0189/Sections/0189.069.html

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Every individual must have equal access to information whether it is in person service or online. This is a general agreement and understanding ofaccess.
The Internet has dramatically changed the way state and local governments do business. Today, government agencies routinely make much more information about their programs, activities, and services available to the public by posting it on their websites. As a result, many people can easily access this information seven day a week, 24 hours a day.
Many government services and activities are also provided on websites because the public is able to participate in them at any time ofday and without the assistance ofgovernment personnel. Many government websites offer a low cost, quick, and convenient way offiling tax returns, paying bills, renewing licenses, signing up for programs, applying for permits or funding, submitting job applications, and performing a wide variety ofother activities.
The Americans with Disabilities Act (ADA) and, ifthe government entities receive federal funding, the Rehabilitation Act of 1973 generally require that state and local governments provide qualified individuals with disabilities equal access to their programs, services, or activities unless doing so would fundamentally alter the nature of their programs, services, or activities or would impose an undue burden. One way to help meet these requirements is to ensure that government websites have accessible features for people with disabilities, using the simple steps described in this document. An agency with an inaccessible website may also meet its legal obligations by providing an alternative accessible way for citizens to use the programs or services, such as a staffed telephone information line. These alternatives, however, are unlikely to provide an equal degree ofaccess in terms ofhours of operation and the range of options and programs available.
The World Wide Web Consortium (W3C) sets the main international standards for the World Wide Web and its accessibility. W3C created the Web Content Accessibility Guidelines (WCAG 2.0 and 2.1) which are similar to Section 508, but on an international level. WCAG 2.0 and 2.1 requires specific techniques for compliance and is more current than Section 508.
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Quarterly Technical & Human Audit Testing

This audit is as per the Florida Insurance Alliance, eGIS Insurance Advisors and other insurance guidelines. Please check with your insurance agency for specific requirements. Read more here: https://vglobaltech.com/wp­ content/uploads/2019/03/FIA_ADA_Guidelines-2019-2020.pdf
VGlobalTech team is trained and well aware of ADA and WCAG 2.x Compliance guidelines. VGlobalTech has partnered with a local agency for the visually impaired - LightHouse Works. LightHouse has developed a unique program for digital accessibility that is run by visually impaired personnel that are highly skilled in human auditing of websites and software as per the section 508 stipulations. Read more about our partnership here: https://vglobaltech.com/website-compliance/

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Private and Confidential Document. No port of th s document shall be produced. sent. copied toany parties it s not intended for. It is intended for the entities listed cleorly on this proposal Af"ly distributon without vvritten consent shall be procecuted

Digital Asset Technical Compliance Seal:

VGlobalTech in-house technical team shall remediate / test the website / software for ADA, WCAG compliance. VGlobalTech's technical design & development team is fully aware of the Americans with Disability Act (ADA), Web Content Accessibility Guidelines (WCAG), Section 508 of the Rehabilitation Act of 1973 and overall the design principles ofa professional, accessible, functional and responsive web design. The entire team has taken dedicated time and efforts to learn these design principles first hand. Our purpose is clear - Universal, Creative Web design that works for everyone, everywhere and every time!
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LightHouse Works' visually impaired personnel shall actually test the website for compliance as per the section 508 and ADA requirements. The VGlobalTech technical team shall remediate any points discovered by LightHouse team and send the site for re-certification. Upon satisfactory completion LightHouse shall provide the Human Audit Seal that will be specific to the site and the VGlobalTech team shall put the seal on the site. This is an added layer of true Human Audit testing that provides full ADA compliance.

VGlobalTech.com  - Experience Innovation	Page 6 of 11 Your strategic partner for Web Design, Software. Marketing, and SEO solutions.
Coll: 32l -947-7777 I Email: contacl@VGlobolTech com
Privote and Conf,dentiol Document. No port of !hs document shall be produced, sent,copied to ony part es it is not intended for. II is intended forthe entit es l sted clearly on this proposal. Any d str bution without written consentshall be procecuted

4.0 Compliance Process Flow:

•	•

lluman
/\udit Seal

Reporting &

•

Remediation

•

&==:LIGHTHOUSE
� CEN TRAL F LORI DA

•

Cho,·t,ng o COVfM I� li1;lng lnom,ng & _.a,,,ing wl,h YHH)n luu.

A Partnership with a Social Cause to Ensure:
ADA COMPLIANCE
WCAG COMPLIANCE
SECTION 508 STIPULATIONS
FIA / eGIS / OTHER INSURANCE & RISK ADVISERS' COMPLIANCE
TECHN ICAL COMPLAIN CE SEAL
HUMAN AUDIT COMPLAINCE SEAL
QUARTERLY AUDITS
REMEDIATION
PEACE OF MIND 

VGlobalTech.com - Experience Innovation	Page 7 of 11 Your strategic partner for Web Design. Software, Marketing, and SEO solutions.
Call: 321 -947-7777 I Email: contact@VGloba Tech.com
Prvate and Confidential Document.  No partof this document shall be produced. sent. copied to ony parties it is nol inlended for II s intended forthe entit es listed clearly on ths proposal. Any distributon without written consent shall be proceculed

Pricing Options

Option 1 (recommended):
Quarterly Technical & Human Audits:
$1200 / Four Audits
Covers all technical AND human audit aspects as per industry experts
Discounted to cover both audits together
Compliance seals renewed after every audit
Ensure site and new content is in compliance with ALL standards
Peace ofmind

Option 2: 
Quarterly Technical Audit Only*:
$900 / Four Audits
Covers only technical aspects ofelements, html, css, contrast etc as per WCAG
Technical Audit Compliance seal renewed after every audit
Does not cover human audit (additional considerations that are subjective to the person, assistive technology used etc

Option 3: 
Quarterly Human Audit Only**:
$800 / Four Audits
Covers only human audit (considerations that are subjective to the person, assistive technology used etc conducted in a lab like environment)
Human Audit Compliance seal renewed after every audit

VGlobalTec h.com - Experience lnnovotion	Page 8 of 11 Your strategic partner for Web Design. Software. Marketing. and SEO solutions.
Call: 321-947-7777 I Email: contact@VGlobalTech.com
Prvate and Confidential Document. No portof this document shell be produced. sent. cop ed to any parties it is not intended tor. It is intended for the entities listed clearly on this proposal. Any d stribution without written consent shall be procecuted

This proposal includesfollowing points, stipulations terms and conditions:
*(1) conference call or in person meetings per month with client to review metrics, results and monthly recaps *unless otherwise noted
* email and phone communication
*Anything out ofthe scope ofwork in the above proposal will be addressed and client will be immediately notified. After notification of additional work, a subsequent quote will be provided to cover that work.
*Client is responsible to adhering to timelines as far as information required to complete the task is concerned. If timelines are not adhered to and exceed 15 business days past the current marketing months, last day, all work will end. A new month with new allocated costs will be presented for future work to commence. No refunds and owed work will be due unless otherwise agreed upon. An Invoice will be provided once signature approval of this project proposal. Payments will be made to VGLOBALTECH
*Client is responsible for verifying quality of work, providing feedback, verifying that compliance has been met as required. VGlobalTech team shall not be responsible for any legal ramifications arising from work not done as per external agencies / organizations / associations needs if proper feedback is not provided by the customer. VGlobalTech's work will be in best faith but cannot guarantee all compliance/ legal needs since we are not the final authority in the ADA or WCAG compliance area. VGlobalTech shall not be liable for any legal ramifications arising from compliance issues and cannot be held responsible for any legal or other lawsuits.
Refund Policy: The client may halt work and request for a refund within seven days ofthe date of signing this services agreement by mailing a signed letter to the main address listed on www.VGlobalTech.com website. If client requests a refund within seven days of the date of signing their agreement they shall be liable to pay for all work completed and will be refunded the remaining balance of the initial payment if billable work has not exceeded a charge that would be greater than client's initial payment. If client requests a refund after the seven days from the date of the signing of the agreement client is liable to pay for all work completed plus an additional 25% of any remaining balance that may still be due. Once line item projects are complete no refunds will be issued. Confidentiality: All information between client and service provider inclusive of technical and business information relating to proprietary ideas, patentable ideas and/or trade secrets, existing and/or contemplated products and services, research and development, production, costs, profit and margin information, finances and financial projections, customers, clients, marketing, and current or future business plans and models, regardless of whether such information is designated as "Confidential Information" at the time of its disclosure and will be treated as such and with absolute confidentiality and will
not be shared or used, which will be maintained at all times. The client is not allowed to disclose their price with any third parties. Doing so is in breach of this agreement. All information development will be shared and  proprietary information and property between client and service providers.

VGlobalTech.com - Experience tnnovotion	Page 9 ot 11 Your strategic partner for Web Design. Software, Marketing. and SEO solutions.
Call: 321 -947-7777 I Email: contact@VGlobalTech.com
Private and Conf dential Document. No port of this document shall be produced, sent. copied lo any parties it s not intended tor. It s intended tor the entities lisfed cleary on this proposal. Any distribution without written consent shall be procecuted

6.0 Proposal Acceptance:

To accept these project, associated costs and conditions as listed above please sign and date below.
The VG/oba/Tech proposed solution and terms have been accepted by the customer and the VG/oba/Tech team can proceed with the project. All payments shall be made according to this agreement.

Please Sign and Date, Return to contact@vglobaltech.com:	

For Customer

VB Joshi
For VGlobalTech

Date

Date

VGlobalTech.com  - Experience  lnnovotion	Page 10 of 11 
Your strategic partner for Web Design, Software, Marketing, and SEO solutions.
Call: 321 -947-7777 I Email: contact@VGlobalTech.com
Private and Conf dential Document. No port of this document shall be produced, sent, copied to any parties it s not intended for. II s ntended torthe entites listed clear y on this proposal. Any distr bution without written consent sholl be procecuted

7.0 References:

ADA Best Practices Tool Kitfor State and Local Governments: https://www.ada.gov/pcatoolkit/chapStoolkit.htm

U.S. Department of Justice, Civil Rights Division, Disability Rights Section
https://www.ada.gov/websites2.htm

Web design Standards: https://www.w3schools.com/

Web Content Accessibility Guidelines (WCAG) https://www.w3.org/TR/WCAG21/

VGlobalTech Web Content Accessibility Implementation and Checkpoints: http://vglobaltech.com/website-compliance/

--	:�,

BBB Ratinw: A+

Contact Information: Website: https://vglobaltech.com Email: contact@VGlobalTech.com
Call: 321 -947- 7777

(BBB.�..

1·,11tr:·.�, Click for Profile

VGlobalTech.com - Experience lnnovotion	Page 11 of 11 Your strategic partner for Web Design, Software, Marketing, and SEO solutions.
Call: 321 -947-7777 I Email: contact@VGlobalTech.com
Private and Confidential Document No part ofthis documenl shall be produced, sent. copied to any parties iti; notintended tor It s intended for the entites listed clearly on this proposal. Any distribution without vlr tten consent shall be procecuted

BIG CYPRESS STEWARDSHIP DISTRICT

Resolution 201 9-05,
Adopting Final Budget for FY 201 9-2020

RESOLUTION 2019-05
THE ANNUAL APPROPRIATION RESOLUTION OF THE BIG CYPRESS STEWARDSHIP DISTRICT ("DISTRICT")  RELATING  TO  THE ANNUAL APPROPRIATIONS AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2019, AND ENDING SEPTEMBER 30, 2020; AUTHORIZING BUDGET AMENDMENTS; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the District Manager has, prior to the first ( P1) day in June, 2019, submitted to the Board of Supervisors ("Board") of the Big Cypress Stewardship District ("District") proposed budget ("Proposed Budget") for the fiscal year beginning October 1, 2019 and ending September 30, 2020 ("Fiscal Year 2019/2020") along with an explanatory and complete financial plan for each fund of the District, pursuant to the provisions of Chapter 2004-423(12), Laws of Florida; and
WHEREAS, the Board set June 5, 2019, as the date for apublic hearing thereon and caused notice of such public hearing to be given by publication pursuant to Chapter 2004-423(12), Laws of Florida; and
WHEREAS, the District Manager posted the Proposed Budget on the District's website at least two days before the public hearing; and
WHEREAS, Chapter 2004 423( 12), Laws of Florida, requires that, prior to October l st of each year, the Board, by passage of the Annual Appropriation Resolution, shall adopt a budget for the ensuing fiscal year and appropriate such sums ofmoney as the Board deems necessary to defray all expenditures of the District during the ensuing fiscal year; and
WHEREAS, the District Manager has prepared a Proposed Budget, whereby the budget shall project the cash receipts and disbursements anticipated during a given time period, including reserves for contingencies for emergency or other unanticipated expenditures during the fiscal year.

NOW,	THEREFORE,	BE	IT	RESOLVED	BY	THE	BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT:
SECTION 1. BUDGET
The Board has reviewed the Proposed Budget, a copy of which is on file with the office of the District Manager and at the District's Local Records Office, and hereby approves certain amendments thereto, as shown in Section 2 below.
The Proposed Budget, attached hereto as Exhibit "A," as amended by the Board, is hereby adopted in accordance with the provisions of Chapter 2004-423( 12), Laws of Florida ("Adopted Budget"), and incorporated herein by reference; provided,

however, that the comparative figures contained in the Adopted Budget may be subsequently revised as deemed necessary by the District Manager to reflect actual revenues and expenditures.
The Adopted Budget, as amended, shall be maintained in the office of the District Manager and at the District's Local Records Office and identified as "The Budget for the Big Cypress Stewardship District for the Fiscal Year Ending September 30, 2020."
The Adopted Budget shall be posted by the District Manager on the District's official website within thirty (30) days after adoption, and shall remain on the website for at least 2 years.
SECTION 2. APPROPRIATIONS

There is hereby appropriated out of the revenues of the District, for Fiscal Year 2019/2020, the sum of$ 	to be raised by the levy ofassessments and otherwise, which sum is deemed by the Board to be necessary to defray all expenditures ofthe District during said budget year, to be divided and appropriated in the following fashion:

TOTAL GENERAL FUND	$	_

TOTAL ALL FUNDS
SECTION 3. BUDGET AMENDMENTS

$ 		_

Pursuant to Section 189.016, Florida Statutes, the District at any time within Fiscal Year 2019/2020 or within 60 days following the end of the Fiscal Year 2019/2020 may amend its Adopted Budget for that fiscal year as follows:
The Board may authorize an increase or decrease in line item appropriations within a fund by motion recorded in the minutes ifthe total appropriations ofthe fund do not increase.
The District Manager or Treasurer may authorize an increase or decrease in line item appropriations within a fund if the total appropriations of the fund do not increase and if the aggregate change in the original appropriation item does not exceed $10,000 or 10% of the original appropriation.
By resolution, the Board may increase any appropriation item and/or fund to reflect receipt of any additional unbudgeted monies and make the corresponding change to appropriations or the unappropriated balance.
Any other budget amendments shall be adopted by resolution and consistent with Florida law.

The District Manager or Treasurer must establish administrative procedures to ensure that any budget amendments are in compliance with this Section 3 and Section 189.016, Florida Statutes, among other applicable laws. Among other procedures, the District Manager or Treasurer must ensure that any amendments to budget under subparagraphs c. and d. above are posted on the District's website within 5 days after adoption and remain on the website for at least 2 years.
SECTION 4. EFFECTIVE DATE. This Resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED THIS 5th DAY OF JUNE, 2019.

ATTEST:

Secretary/Assistant Secretary

Exhibit A: Fiscal Year 2019/2020 Budget

BIG CYPRESS STEWARDSHIP DISTRICT

By:	Its:-------------

EXHIBIT A
Big Cypress  Stewardship  District Fiscal Year 2019-2020 Approved O&M Budget

Revenues

FYAc2t0u1a8l

FYAc2t0u1a9l T03h/r3o1u/g1h9

FBYu2d0g1e9t	PrFoYpo2s0e2d0 Budget

$34,272	$3,538	$31,870	$33,570

Developer Contr butions	$34,272	$3,538	$31 ,870	$33,570
Net Revenues	  

Supervisor Fees	$1 ,400	$0	$400	inc	$600	
Insurance	2,995	2,995	3,295		3,295	
District Management Fees	15,000	0	15,000		15,000	
District Counsel	9,424	1,812	10,000		10,000	
Travel & Per Diem	372	0	400		400	
Postage and Shipping	9		100		100	
Copies	43	0	100		100	
Legal Advertising	2,534	483	1 ,000		1,000	
Contingency	509	0	500		500	
Web Site Maintenance	900	0	900	inc	2,400	
Dues, Licenses & Fees
Total Expenses	    $33,361			175
$31,870		175
$33,570	

CDD General & Administrative Ex12enses

l

Nap es ilaily News
NaplesNews.com

Published Daily Naples, FL 34110

Affidavit of Publication
State   of   Florida Counties of Collier and Lee

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Before the undersigned they serve as the authority, personall appeared Natalie Zollar who on oath says that she serves as Inside Sales Manager of the Naples Daily News, a daily news aper published at Naples, in Collier County, Florida; distributed in Collier and Lee counties of Florida; that the attached copy of the advertising was published m said newspaperon dates listed. Affiant furthersaysthat the said Naples Daily News is a newspaper published at Na­ ples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida; distributed in Collier and Lee counties of Florida, each day and has been entered as second class mail matter at the ost office in Naples, in said Collier County, Florida, for a period of one year next preceding the first ublication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper.

Customer FISHKIND & ASSOC.

Pub Dates
May 10, 2019
May 17, 2019

Sworn to and subscribed before me This May 17, 2019

Ad Number
2280021

Copyline	P.O.#
BIG CYPRESS STEWARDS

NOOFANDTSIUCPENOTICEEORFVRISEOGROFUSLAMPUBLICREEBTOIANRGD;

BILGADCNIYDSPOTRWREICNSTSERSNSTO'ETMWICEAERTODINFSGH;IP

Notice	is	hereby given

AYDHEOEAAPRRT2IIN0O1GN9/TO2OF02CT0OHBEUSFDIDSGCEERATL

be held on June5, 2019 at 10:00

Road No2rt5h5,0Suite 100, Naples,

to the public and all landowners within Big Cypress Stewardship District ("District") located in Collier County, Florida, advising that a meeting of landowners will

Florida,

a.m. at	Goodlette-Frank

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for the purpose of electing two (2) persons to the District Board of Supervisors. Immediately following the landowners' meeting there will be a convened meeting of the Board of Supervisors for the purpose of considerin certain matters of the Board to include election of certain District officers, and other such business which may properly come before the Board.	ublic hearing will, also, be held at that time for the purpose of hearing comments and objections on the adoption of the District's Fiscal Year 2019/2020 budget.
copy of the agenda and budget may be obtained from the District Manager at 12051 Corporate Blvd., Orlando, Florida 32817.

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At the landowners' meeting, each landowner may vote m person or by written proxy. Proxy forms may be obtained u on request at the office o the District Manager. At said meeting each landowner or his or her proxy shall be entitled to nominate persons for the position of Supervisor and cast one vote er acre of land, or fractional portion thereof, owned by him or her and located within the D strict for each person to be elected to the position of Supervisor. A fraction of an acre shalI be treated as one acre, entitling the landowner to one vote with respect thereto. Platted lots shall be counted individually and rounded up to the nearest whole acre. The acreage of platted lots shall not be aggregated for determining the number of voting units held by a landowner or a landowner's proxy. At the landowners' meeting the landowners shall select a person to serve as the meeting chair and who shall conduct the meeting.
The meetings and public hearing are open to the public and will be conducted m accordance with the provisions of Florida law. One or both of the meetings or the public hearing may be continued to a date, time, and place to be specified on the record at such meeting. There may be occasions when Board Supervisors or Staff may participate by speaker telephone.
Any person requiring special

accommodations at this meeting becauseofadisability or physical impairment should contact the District Office at
(407) 723-5900 at least forty­ eight (48) hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service by dialing 7 1-1, or 1-800-955-8771 (TTY) / 1-800- 955-8770 (Voice), for aid in contacting the District Office.
A person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that such person will need a record of the proceedings and that accordingly, the person may need to ensure thata verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is to be based.
Hank Fishkind District Manager
May 10, 17, 2019 No.2280021

BIG CYPRESS STEWARDSHIP DISTRICT

FY 2019-2020 Budget Funding Agreement

Big Cypress Stewardship District Fiscal Year 2019-2020 Funding Agreement

This Agreement is made and entered into this 5•h day of June, 2019, by and between:
The Big Cypress Stewardship District, a local unit of special-purpose government established pursuant to Chapter 2004-423, Laws of Florida, and located in Collier County, Florida (hereinafter "District"), and
Collier Land Holdings, Ltd., a Florida limited partnership and a landowner in the District (hereinafter "Developer") with an address of 2550 Goodlette Road, Suite 100, Naples, Florida 34103.
Recitals
WHEREAS, the District was established by an Act passed by the Florida Legislature for the purpose of planning, financing, constructing, operating and/or maintaining certain infrastructure; and
WHEREAS, the District, pursuant to Chapter 2004-423, Laws of Florida, is authorized to levy such taxes, special assessments, fees and other charges as may be necessary in furtherance of the District's activities and services; and
WHEREAS, Developer presently owns and/or is developing the majority of all real property described in Exhibit A, attached hereto and incorporated herein, (the "Property") within the District, which Property will benefit from the timely construction and acquisition of the District's facilities, activities and services and From the continued operations ofthe District; and
WHEREAS, the District is adopting its general fund budget for the Fiscal Year 201 9-2020, which year commences on October I, 2019, and concludes on September 30, 2020; and
WHEREAS, this general fund budget, which both parties recognize may be amended from time to time in the sole discretion ofthe District, is attached hereto and incorporated herein by reference as Exhibit B; and
WHEREAS, the District has the option of levying non-ad valorem assessments on all land, including the Property, that will benefit from the activities, operations and services set forth in the 201 9-2020 Fiscal Year budget, or utilizing such other revenue sources as may be available to it; and
WHEREAS, in lieu of levying assessments on the Property, the Developer is willing to provide such funds as are necessary to allow the District to proceed with its operations as described in Exhibit B; and
WHEREAS, the Developer agrees that the activities, operations and services provide a special and peculiar benefit equal to or in excess of the costs reflected on Exhibit B to the Property; and
WHEREAS, the Developer has agreed to enter into this Agreement in lieu of having the District levy and collect any non-ad valorem assessments as authorized by law against the Property located within the District for the activities, operations and services set forth in Exhibit B; and
WHEREAS, Developer and District desire to secure such budget funding through the imposition of a continuing lien against the Property described in Exhibit A and otherwise as provided herein.
NOW, THEREFORE, based upon good and valuable consideration and the mutual covenants of the parties, the receipt of which and sufficiency of which are hereby acknowledged, the parties agree as follows:

The Developer agrees to make available to the District the monies necessary for the operation of the District as called for in the budget attached hereto as Exhibit B, as may be amended from time to time in the District's sole discretion, within fifteen (15) days of written request by the District. Amendments to the District's 20I9-2020 Fiscal Year budget as shown on Exhibit B adopted by the District at a duly noticed meeting shall have the effect of amending this Agreement without further action of the parties. Funds provided hereunder shall be placed in the District's general checking account. These payments are made by the Developer in lieu of taxes, fees, or assessments which might otherwise be levied or imposed by the District.
District shall have the right to file a continuing lien upon the Property described in Exhibit A for all payments due and owing under the terms of this Agreement and for interest thereon, and for reasonable attorneys' fees, paralegals' fees, expenses and court costs incurred by the District incident to the collection of funds under this Agreement or for enforcement this lien, and all sums advanced and paid by the District for taxes and payment on account of superior interests, liens and encumbrances in order to preserve and protect the District's lien. The lien shall be effective as of the date and time of the recording of a "Notice of Lien for FY 2019 2020 Budget" in the public records of Collier County, Florida, stating among otherthings, the description ofthe real property and the amount due as of the recording of the Notice, and the existence of this Agreement. The District Manager, in its sole discretion, is hereby authorized by the District to file the Notice of Lien for FY 201 9-2020 Budget on behalfof the District, without the need of further Board action authorizing or directing such filing. At the District Manager's direction, the District may also bring an action at law against the record title holder to the Property to pay the amount due under this Agreement, or may foreclose the lien against the Property in any manner authorized by law. The District may partially release any filed lien for portions of the Property subject to a plat if and when the Developer has demonstrated, in the District's sole discretion, such release will not materially impair the ability of the District to enforce the collection of funds hereunder. In the event the Developer sells any of the Property described in Exhibit A after the execution of this Agreement, the Developer's rights and obligations under this Agreement shall remain the same, provided however that the District shall only have the right to file a lien upon the remaining Property owned by the Developer.
Alternative methods ofcollection.
In the alternative or in addition to the collection method set forth in Paragraph 2 above, the District may enforce the collection of funds due under this Agreement by action against the Developer in the appropriate judicial forum in and for Collier County, Florida. The enforcement of the collection of funds in this manner shall be in the sole discretion of the District Manager on behalf of the District. In the event that either party is required to enforce this Agreement by court proceedings or otherwise, then the parties agree that the prevailing party shall be entitled to recover from the other all costs incurred, including reasonable attorneys' fees and costs for trial, alternative dispute resolution, or appellate proceedings.
The District hereby finds that the activities, operations and services set forth in Exhibit B provide a special and peculiar benefit to the Property, which benefit is initially allocated on an equal developable acreage basis. The Developer agrees that the activities, operations and services set forth in Exhibit B provide a special and peculiar benefit to the Property equal to or in excess of the costs set forth in Exhibit B, on an equal developable acreage basis. Therefore, in the alternative or in addition to the other methods ofcollection set forth in this Agreement, the District, in its sole discretion, may choose to certify amounts due hereunder as a non-ad valorem assessment on all or any part of the Property for collection, either through the Uniform Method of Collection set forth in Chapter 197 or under any method of direct bill and collection authorized by Florida law. Such assessment, if imposed, may be certified on the next available tax roll of the Collier County property appraiser.
This instrument shall constitute the final and complete expression of the agreement between the parties relating to the subject matter of this Agreement. Amendments to and waivers of the provisions contained in this Agreement may be made only by an instrument in writing which is executed by both of the parties hereto.
The execution of this Agreement has been duly authorized by the appropriate body or official of all parties hereto, each party has complied with all the requirements of law, and each party has full power and authority to comply with the terms and provisions of this instrument.

This Agreement may be assigned, in whole or in part, by either party only upon the written consent of the other, which consent shall not be unreasonably withheld.
A default by either party under this Agreement shall entitle the other to all remedies available at law or in equity, which shall include, but not be limited to, the right of damages, injunctive relief and specific performance and specifically including the ability of the District to enforce any and all payment obligations under this Agreement in the manner described herein in Paragraphs 2 and 3 above.
This Agreement is solely for the benefit of the formal parties herein and no right or cause of action shall accrue upon or by reason hereof, to or for the benefit of any third party not a formal party hereto. Nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person or corporation other than the parties hereto any right, remedy or claim under or by reason of this Agreement or any provisions or conditions hereof; and all of the provisions, representations, covenants and conditions herein contained shall inure to the sole benefit of and shall be binding upon the parties hereto and their respective representatives, successors and assigns. In the event the Developer sells or otherwise disposes of its business or of all or substantially all of its assets relating to improvements, work product, or lands within the District, the Developer shall continue to be bound by the terms of this Agreement and additionally shall expressly require that the purchaser agree to be bound by the terms of this Agreement. The Developer shall give 90 days prior written notice to the District under this Agreement of any such sale or disposition.
This Agreement and the provisions contained herein shall be construed, interpreted and controlled according to the laws ofthe State of Florida.
JO. This Agreement has been negotiated fully between the parties as an arm's length transaction. The parties participated fully in the preparation of this Agreement with the assistance of their respective counsel. In the case of a dispute concerning the interpretation of any provision of this Agreement, the parties are each deemed to have drafted, chosen and selected the language, and the doubtful language will not be interpreted or construed against any party.
11. The Agreement shall be effective after execution by both parties hereto. The enforcement provisions of this Agreement shall survive its termination, until all payments due under this Agreement are paid in full.
In witness whereof, the parties execute this agreement the day and year first written above.

Attest:

Secretary/Assistant Secretary

BIG CYPRESS STEWARDSHIP DISTRICT

By: -------
President/Vice President

COLLIER LAND HOLDINGS, LTD.,
a Florida limited partnership

Witness

Exhibit A

Property Description

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

Exhibit B	Fiscal Year 201 9-2020 General Fund Budget

Exhibit A Property Description

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Professional Engineers, Planners & Land Surveyors
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BCSD                 LEGAL DESCRIPTION

ALL THOSE PARTS OP TOWNSHIPS 47 AND 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
ALL OF SECTION 14, TOWNSHIP 47 SOUTH, RANGE 28 EAST1 COLLIER COUNTY, FLORIDA, LESS JOO ACRES OF LAND MORE OR LESS AS DESCRIBED lN OFFICIAL RECORDS BOOK 2496, PAGE 660, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA;
AND
ALL OF SECTIONS 23, 24, 2S, 26 AND 27, TOWNSHl"P 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS RIGHT OP WAY FOR C.R. 846, (IMMOKALEB ROAD);
AND
ALL OF SECTION 28, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LYlNG SOUTH OF C.R. 846 (IMMOK.ALEEROAD) AND LYING NORTH AND EAST OF OIL WELL GRADE ROAD;
AND
ALL OF SECTIONS 34 AND 35, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
(1280 ACRES :1:)
AND
THE WESTERLY 520 ACRES OF SECTIONS I AND 12, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
(1040 ACRES ±)

AND
ALL OF SECrIONS 2, 3, l0, AND I I OF TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;

SHEETZ OF 3

AND
ALL OF SECTION 13, TOWNSHIP 48 SOUTH RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS THE SOUTHEAST ONE-QUARTER (¼ ) OF SAID SECTION 13 AND LESS THE SOT.ITH
50.00 FEET OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 13 FOR ROAD RIGHT OF WAYAND LESS THEEASTERLY 60.00 ACRES OF THE NORTHEASTERLY ONE-QUARTER ( ¼
) OF SAID SECTION 13;
AND
ALL OF SECTlONS 14 AND 15, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS THE SOUTHERLY 50.00 FEET FOR ROAD RIGHT OF WAY PURPOSES AS DESCRIBED IN OFFICIAL RECORDS BOOK 154, PAGE 529;
AND
ALL THOSE PARTS OFTOWNSHIPS 48 AND 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, BEING MOREPARTICULARLY DESCRIBED AS FOLLOWS:
ALL OF SECTIONS 22, 23 AND 24, TOWNSHIP 48 SOUTH, RANGE28 EAST, COLLIER COUNTY, FLORIDA, LESS THENORTHERLY 50.00 FEET FOR RIGHT OF WAY PURPOSES AS SHOWN ON THE STATE OF FLORIDA, STATEROAD DEPARTMENT, RIGHT OF WAY MAP FOR SECTIONS 03632-2601 AND 03632-2602, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA
AND
ALL OF SECTIONS 25, 26, 27, 34, 35 AND 36, TOWNSHfP 48 SOUTH, RANGE 28 EAST, COLLIERCOUNTY,FLORIDA;
AND
ALL OF SECTIONS 2, 3, 10, 11 AND 15 AND THE WEST ONE-HALF (½) OF SECTION l, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA:
AND
ALLOF SECTIONS 22, 27 AND34,TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LESS THE FORD TEST TilACK PUD AND LESS OFFICIALRECORDS BOOK 2239, PAGE 144;
CONTAINING A TOTAL ACREAGE OF 22,205 ACRES OF LAND MORE OR LESS; SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD;

GEOR<JACK.NEY, PSM5606
AGNOLI, BARBER AND BRUNDAGE, INC. REF. ABB DWG# I 1088-SD.DWG

SHEET3 OF 3

Exhibit B Fiscal Year 2019-2020 General Fund Budget

Bm.ww.

Fiscal BYiegaCr y2p0r1e9s-2s0S2t0ewPraorpdossheipdDOis&tMricBt udget
FY 2018	FY 2019	FY 2019	FY2020
Actual		Actual	Budget	Proposed Through			Budget
02/28/19

Developer Contributons	$34,272	$3,426	$31,870	$32,070
Net Revenues	$34,272	$3,426   $31,870	$32,070
COD General & Administrative Exeenses
Supervsor Fees	51 ,400	so	$400	$600
Insurance	2,995	2,995	3,295	3,295
Dstrict Management Fees	15,000	0	15,000	15,000
Dstrict Counsel	9,424	113	10,000	10,000
Travel & Per Dem	372	0	400	400
Postage and Sh pping	9	0	100	100
Copies	43	0	100	100
Legal Advertising	256	1 000	1,000
Contingency	509	0	500	500

Dues, Licenses & Fees	175	175	175	175	
Total Expenses	$33,361	$3,538	$31,870	$32,070	

Web S te Maintenance	900	0	900	900

BIG CYPRESS STEWARDSHIP DISTRICT

Funding Request Nos. 1 28 - 131

February 28, 2019
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 100
Naples, FL 34103 Dear Ms. Cannarsa,

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

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,12051 Corporate Blvd, Orlando, FL 32817, attention Rachel Greshes. Thank you.
Funding Request No. 128	

Payee

Fishkind & Associates
10/18 - 02/19: Postage
Hopping, Green, & Sams
Legal Services thru 01/31/19
Naples Daily News
Published 02/22/19

Invoice Number

24329

2234356	$	227.50	
TOTAL	$	541.26	
CHECK AMOUNT REQUESTED	
$ 541.26	
Chair I Vice Chairman		

105832

General Fund FY19

$	14.76

$	299.00

Fishkind & Associates, Inc.
12051 Corporate Blvd.
Orlando, FL 32817

Big Cypress Stewardship District 12051 Corporate Blvd.
Orlando, FL 32817 

FI&SAHSKSOICNIADTES

Invoice #:  124329
3/1 1/2019

Invoice

File: BigCypressDM	t

D1.stn.ct Manaqemen
Services:
Postage ool - vs 1 - �- '-f 1- -0 I

Please include the invoice number on your remittance and submit to:
Fishkind & Associates, Inc.
12051 Corporate Blvd.
Orlando, FL 32817
Ph: 407-382-3256
Fax: 407-382-3254
www.fishkind r:om

Amount
14.76

Balance Due	$14.76

plU"lOybowc$-

Account Summary Report

Date Rango: Oct I, 2018 to Oct 10, 2018 Meter Group: All Meters
Meter !WOO · 1376538 OLD at ORLANDO, FL
Meter4WOO • 0347354 at ORLANDO, FL	
Meter Details	IsertatNumberIPbPAccouotNumberI

ORLANDO, Fl

034?lS4	249784?0

ORLANDO, Fl	l\'/00 • 1376538OlD 1376538	2'!978470

!	!

Account Summary
 	Account	SubAccount	Pie    c   e   s	TotalCharge d 
$1.150

Grand Total

phneybO\"li'es

Account Summary Report

Dato Ranga: Nov 1, 2018 to Nov 30, 2018 Meter Group: All Meters
Meter 1WOO - 1376538 OLD at ORLANDO, FL
Meter 4WOO - 0347354 at ORLANDO, FL
Meter Details	
OR.l.ANOO, Fl ORlANOO,fl
Account Summary
Account
BigCypressCOO

<WOO • 0347354
!WOO · 1376538OlO

Sub Account

Grand Total

SC:dalNumber   PbPAccountNumber(

I	I

0347354	21978470
1376538	21978470

Pieces j Total Charged !
$8.560

$8.580

pl�-•

Account Summary Report

Dato Rango: Doc 1, 2018 to Doc 31, 2018
Meter Group: All Meters
Meter IWOO • 1376538 OLD at ORLANDO, FL Meter 4WOO • 0347354 at ORLANDO, FL
Meter Details

, _ I serfalNumberIPbPA@uotNum�rI

JOR.I.ANOO, fl ORIMOO, fl

Account Summary

41'/00 • 03'17354
!WOO· 13765laOlO

03'17354	24978470
1376538	24978470

 	Account	subAccount	Pie c e s f Total Charge d f

8lg Cypress COO

Grand Total

Sl.880

$1,880

pltneybowe••

AccountSummary Report

Date Range: Jan 1, 2019 to Jan 31, 2019
Meter Group: All Meters
Meter IWOO • 1376538 OLD at ORLANDO, FL Meter4WOO • 0347354 at ORLANDO, Fl
Meter Details
OIUMOO, Fl OIUMOO,Fl
Account Summary
Account

1WOO• 034nS1

1\'100 • 1376S18OlO

SubAccount

kdalNumber PbPAccountNumber

I	I	I

0347351	14978'170
1376518	14978470

Piece. I Toll!I Charged !

Blg CypressCOO

Grand TO!l!I

J2.650

Account Summary Report
Dato R•ngo: Feb 1, 2019to Fob 28, 2019
Meter Group: All Meters
Meter !WOO - 1376S38 OLD at ORLANDO, FL Meter 4WOO - 03473S4 at ORLANDO, FL

IORORlMlAA'OOOO,,FLl

Meter Details

Account Summary

I  � lS<ld•INumberIPbPAccountNumberI
•woo - 0317J5'1	01.7354	2'1978'170
!WOO · 1376538 OW    1376538	1'1978'170

 	Account	SubAccount	Piece s ! TotalCharge d !
$0.500

Grand Total	$0.500

HoppiAnttorngeysGandrCeounesenlors& Sams

Talla8h5a0s.se22e2,.7F5L0302314

119 S. MPoOnr.oBeoSxtr6e5e2t6, Ste. 300
=================================	STATEMENT =================================
February 27, 2019

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

Bill Number 105832 Billed through 01/31/2019

Orlando, FL 32817

1(?. 1 fr 1

-:pl 1 2.. g,

General Counsel	oo� - 0.S l - s, s, -0 �
BIGCYP	00001	JJ

FOR PROFESSIONALSERVICES RENDERED
01/04/19	LCW		Review correspondence regarding Rural Lands West SRA application letter of withdrawal.
01/18/19	JLK	Continue research on ADA related issues; confer with insurance representatives on various ADA related issues; continue drafting model agreement for district dissemination.
01/31/19	CGS	Monitor proposed legislation which may impact district.
Total fees for this matter

MATTER SUMMARY

0.30 hrs

0.10 hrs

0.50 hrs
$299.00

Stuart, Cheryl G.	0.50 hrs	385 /hr	$192.50	
Kilinski, Jennifer L.	0.10 hrs	270 /hr	$27.00	
Whelan, Lindsay C.	0.30 hrs	265 /hr	$79.50	
TOTAL FEES			$299.00	
TOTAL CHARGES FOR THIS MATTER			$299.00	

BILUNG SUMMARY

Stuart, Cheryl G.	0.50 hrs	385 /hr	$192.50	
Kilinski, Jennifer L.	0.10 hrs	270 /hr	$27.00	
Whelan, Lindsay C.	0.30 hrs	265 /hr	$79.50	
TOTAL FEES			$299.00	
TOTAL CHARGES FOR THIS BILL			$299.00	

Please include the bill number on vour check.

�aplenilaily Newn

34110	> Account Overview	Amount Due	$227.50	Due Date	Pa31g2e0/#20119
Account Number	506450	Billing Period	2/1/2019 - 2/28/2019
31	
Current	227.50	1 -30	0.00	-60	0.00	61 - 90	0.00	OVER 90	0.00	

1100 IMMOKALEE RNOapADlesI NANPLewsES, F.Lcom
Account Executive	Lauren Cool (N9103) EPmhoaniel

•t&Hi,ihi:i·li,d•jtJ41&N,,ii:i-ll

AFcIScHouKnItNNDa&mAeSSOC.
Questions: 800-695-1926 naples@ccc.gannett.com

Bill To

FISHKIND & ASSOC.

BIG CYPRESS STEWARDS

uO12sR0LA51NCDOORPFLOR3A2T81E7BLVD

P.O. No.

Published	Order o. 02/22/19	2234356

Descriplion/Tag Line ND-Naples Daily News
BIG CYPRESS STEWARDSHIP

Trans Type IClass OtherI

LSoeccattioonn

TSitmaertsDRauten 2

AdQStyize	Net Amount
1X65	227.50

PlBeIiaisTeode:laeh aFndISsubHKmiItNwiDlh &yoisASpaSymeOCnt. BIG CYPRESS STEWARDS 12051 CORPORATE BLVD ORLANDO FL  3	Account Number:	506450

CURRENT	1- 30 
22750	0.00

31-60	61-90

I

0.00	0 00

OVER 90

I	I

000

PREVIOUS	CURRENT   ADJUSTMENTS	FINANCE	PAYMENTS BALANCE	CHARGES	CHARGES

I		II		II

000	227.50	000	000	000

AMOUNT OOE
22750

AMOUNT PAID

I

s

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

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

WinecAlupdpereccliiactkecYosotusraBsuwsienlel sas fSeEesMfoCruasctocomuenrtss: eCth-uaprg, emsafnoargSeemaercnht aEnndgionpetiMmaizraketitoins.

TRoe:mit

Naples Daily News Charlotte, NC 28201-1412

corPrelesapsoendsencdeptaoyCmuesnttosmoenrlySteorvreicmeiatttanaepleasd@dreccscs.gDainrencettta.clloomthoerr

PO Box 1412I

14□□005064500228190□□□2275□000□022750000□□□□0000□0□□□□□□□□□0000000□□□□□□□□□□□8

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

March 31, 2019
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 100
Naples, FL 34103 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, 12051 Corporate Blvd, Orlando, FL 32817. Thank you.

Payee

Legal Services thru 02/28/19	106239	$ 1 ,400.00	
	TOTAL	
$ 1,400.00	
	CHECK AMOUNT REQUESTED	
$ 1 ,400.00	

Hopping, Green, & Sams

Funding Request No. 12,ft\

Invoice Number

General Fund FY19

Hopping Green &-£ams
Attorneys and Counselors

P.O. Box 6526

119 S. MonroeStreet, Ste. 300 Tallahassee, FL 32314
850.222.7500
=================================	STATEMENT =================================
March 22, 2019

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

Bill umber  106239 Billed through 02/28/2019

Orlando, FL 32817

General Counsel
BIGCYP	00001	JJ

FORPROFESSIONAL SERVICES RENDERED

z_j 2. 8'hS

r12--1�q

OD \ - DSI -3 ... SI - 0 6'

02/12/19	JJ	Confer with Fishkind regarding assignment of agreement; review same.	0.80 hrs

02/15/19	JJ
02/18/19	KFJ
02/25/19	ETO

02/25/19	KFJ

02/28/19	JLK

02/28/19	SRS
02/28/19	CGS
02/28/19	LMF

Confer with Utter and Fishkind regarding agenda for March. Research merger provision; confer with Johnson.
Review draft Water Use Agreement; work session with Johnson regarding same.

Review meeting minutes; confer with Johnson and correspond with district manager.
Continue ADA related research and case law updates; continue refining and negotiating ADA website agreement; review websites for commencement of compliance responsibilities; confer with DM regarding various posting and ADA related issues.
Continue research regarding ADA website accessibility. Monitor proposed legislation which may impact district.
Review website for regulatory compliance status; review website for ADA compliance.

0.50 hrs
0.10 hrs
1.40 hrs

0.30 hrs

0.10 hrs

0.10 hrs
0.50 hrs
hrs

Total fees for this matter

MATTER SUMMARY

$1,400.00

Stuart, Cheryl G.	0.50 hrs	385 /hr	$192.50	
Olsen, Eric T.	1.40 hrs	425 /hr	$595.00	
Johnson, Jonathan T.	1.30 hrs	380 /hr	$494.00	
Kilinski, Jennifer L.	0.10 hrs	270 /hr	$27.00	
Jusevitch, Karen F.- Paralegal	0.40 hrs	130 /hr	$52.00	
Fiore, Lydia M. - Paralegal	0.10 hrs	130 /hr	$13.00	
Sandy, Sarah R.	0.10 hrs	265 /hr	$26.50	

Big Cypress Stewardship - Gene	Bill No.  106239	Page 2
--------------------------------------------------------====-==========================

TOTAL FEES
TOTAL CHARGES FOR THIS MATTER BILLING SUMMARY

$1,400.00

$1,400.00

TOTAL CHARGES FOR THIS BILL

Please include the bill number on vour check.

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

Stuart, Cheryl G.	0.50 hrs	385 /hr	$192.50	
Olsen, Eric T.	1.40 hrs	425 /hr	$595.00	
Johnson, Jonathan T.	1.30 hrs	380	/hr	$494.00	
Kilinski, Jennifer L.	0.10 hrs	270	/hr	$27.00	
Jusevitch,  Karen F.- Paralegal	0.40 hrs	130	/hr	$52.00	
Fiore, Lydia M. - Paralegal	0.10 hrs	130	/hr	$13.00	
Sandy, Sarah R.	0.10 hrs	265	/hr	$26.50	
TOTAL FEES			$1,400.00	

$1,400.00

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

April 30, 2019
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 100
Naples, FL 34103 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, 12051 Corporate Blvd, Orlando, FL 32817. Thank you.

Payee Hopping, Green, & Sams
Legal Services thru 03/31/19

Funding Request No. 130
Invoice Number

107056

TOTAL

General Fund FY19

$	838.50

$	838.50

CHECK AMOUNT REOUEL�o �••
halrman

Hoppin	Green & Sams
Attorneys and Counselors

P.O. Box6526

119 S. MonroeStreet, Ste. 300 Tallahassee, FL 32314
850222.7500

REce,veo
MAYO 2 Z1J1

· =================================	STATEMENT =================================
April 30, 2019

Big Cypress Stewardship District c/o PFM Group Consulting, LLC 12051 Corporate Blvd
Orlando, FL 32817

General Counsel
BIGCYP	00001	JJ
FOR PROFESSIONAL SERVICES RENDERED

-FR,:?::-.o
s\�\\\S

Bill Number 107056 Billed through 03/31/2019

03/06/19	JJ	Review agenda; prepare for and attend meeting. 03/29/19	CGS	Monitor proposed legislation which may impact district.
Total fees for this matter

MATTERSUMMARY

1.70 hrs
hrs
$838.50

Stuart, Cheryl G.	0.50 hrs	385 /hr	$192.50	
Johnson, Jonathan T.	1.70 hrs	380 /hr	$646.00	
TOTAL FEES			$838.50	
TOTAL CHARGES FOR THIS MATTER			$838.50	

BILLING SUMMARY

Stuart, Cheryl G.	0.50 hrs	385	/hr	$192.50	
Johnson, Jonathan T.	1.70 hrs	380	/hr	$646.00	
TOTAL FEES				$838.50	
TOTAL CHARGES FOR THIS BILL				$838.50	

Please include the bill number on vour check.

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

May 15, 2019
Linda Cannarsa Collier Enterprises
2550 Goodlette Road N. Suite 100
Naples, FL 34103 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, 12051 Corporate Blvd, Orlando, FL 32817. Thank you.
 	Funding Request No. 131	

Payee

Cecil Howell, Jr
Supervisor Fees for 03/06/19 Mtg
Glen Harrell
Supervisor Fees for 03/06/19 Mtg
Nancy Payton
Supervisor Fees for 03/06/19 Mtg

Invoice Number

2019-0306

2019-0306

2019-0306

TOTAL

General Fund FY19

$	200.00

$	200.00

$	200.00

$	600.00

Secretary I Asst. Secretary

CHECK AMOUNT REQUESTED

Chair I Vice Chairman

$	600.00

Big Cypress Stewardship District

Date of Meeting: March 6, 2019

-:;-Q__ \�! 
Os / w\,9
Q"') t- O�\-\ -\�- 0 /

Board Members:

	Glen Harrell Vice President

Attendance

 	X	

Fee
$	200.00

John S. McGarvey	 	
Assistant Secretary

	Nancy Payton Assistant Secretary
	Patrick Utter President
	Cecil Howell, Jr. Assistant Secretary

 	X		$	200.00

 	X	

 	X		$	200.00

Approved For Payment:

�! Manager

BIG CYPRESS STEWARDSHIP DISTRICT

District's Financial Position 

Revenues

Big Cypress Stewardship District
Statement of Activities As of 04/30/19

General Fund

DeTvoetalolpReervCeonnuterisbut ons

Expenses

DInissutrractncCeounsel LPeogsatal gAedv&eSrthisipinpging DuTeosta, lLiEcxepnesnesse, sand Fees

Total

enues (Expenses) & Gains (Losses)
Other Revenues (Expenses) & Gains (Losses)	
$0.00	
Change In Net Assets	$0.00	
Net Assets At Beginning Of Year	$232.36	
Net Assets At End Of Year	
$232.36	

Other Rev

$6,317.76
$6,317.76

$2,995.00 2,650.00
14.76
483.00
 	175.00
$6,317.76

Big Cypress Stewardship District
Statement of Financial Position As of 04/30/19
General Fund

Current Assets
General Checking Account	$232.36	
Accounts Receivable - Due from Developer	838.50	
Total Current Assets	$1 ,070.86	

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

Total Liabilities

Net Assets
Net Assets, Unrestricted
Net Assets, General Government

Total Net Assets

Total Liabilities and Net Assets

$1 ,070.86

$838.50
$838.50

$838.50

$239.76 (7.40)

$232.36

$1,070.86

Big Cypress Stewardship District
Budget to Actual
For the month ending 04/30/19

YTD Actual	YTD Budget	YTD Variance

AFdYo2p0te1d9

PrFoYpo2s0e2d0

Budget	Budget
RevDeenvueelosper Contr butions	 	$6,317.76	 	$18,590.83	$(12,273.07)	$31,870.00	$33,570.00
Net Revenues	$6,317.76	$18,590.83	$(12,273.07)	$31,870.00	$33,570.00

	$0.00	$233.33	$(233.33)	$400.00	$600.00	
Insurance	2,995.00	1 ,922.08	1 ,072.92	3,295.00	3,295.00	
Distr ct Management	0.00	8,750.00	(8,750.00)	15,000.00	15,000.00	
Engineering	0.00	0.00	0.00	0.00	0.00	
District Counsel	2,650.00	5,833.33	(3,183.33)	10,000.00	10,000.00	
Travel and Per Diem	0.00	233.33	{233.33)	400.00	400.00	
Postage & Shipping	14.76	58.33		100.00	100.00	
Copies	0.00	58.33	(58.33)	100.00	1 00.00	
Legal Advertising	483.00	583.33	(100.33)	1, 000.00	1 ,000.00	
Contingency	0.00	291.67	{291.67)	500.00	500.00	
Web Site Maintenance	0.00	525.00	(525.00)	900.00	2,400.00	
Dues, Licenses, and Fees	175.00	102.08	72.92	175.00	1 75.00	

GenSeurpaelrv&isAodr mFeineisstrative Ex12enses

Total General & Administrative Expenses		$6,317.76			$18,590.83			$(12,273.07)		$31,870.00		$33,570.00 Total Expenses	 	$6,317.76	 		$18,590.83	 		$(12,273.07)		 $31,870.00 		$33,570.00 Net Income (Loss)	$0.00		$0.00		S0.00	$0.00	$0.00

BIG CYPRESS STEWARDSHIP DISTRICT

Supervisor of Elections Letter

JenniferJ. Edwards Supervisor ofElections

April 18, 2019

Ms Jennifer Walden
Big Cypress Stewardship District 12051 Corporate Blvd
Orlando FL 32817 Dear Ms Walden,
In compliance with 190.06 of the Florida Statutes this letter is to inform you that the official records of the Collier County Supervisor of Election indicate Lregistered voters residing in the
Big Cypress Stewardship District as of April 15, 2019.

Should you have any questions regarding election services for this district, please free to contact our office,

David 8. Carpenter Qualifying Officer
Collier County Supervisor of Elections (239) 252-8501
Dave.Carpenter@CollierCountyFl.gov

Rev Dr Martin Luther King Jr Building • 3750 Enterprise Avenue • Naples FL 34104 Phone: (239) 252-VOTE • Fax: (239) 774-9468 • www.CollierVotes.com

BIG CYPRESS STEWARDSHIP DISTRICT

Statement of Financial Disclosure - Filing Deadline 7/1/2019

FORM l	I		STATEMENT OF	2018
FOR OFFICE USE ONLY:	
address, agency name, and position below:	I
LAST NAME - FIRST NAME ·· MIDDLE NAME

MAILING ADDRESS :

CITY :	ZIP :	COUNTY :

NAME OF AGENCY :

NAME OF OFFICE OR POSITION HELD OR SOUGHT :

You are not limited to the space on the lines on this form. Attach additional sheets, if necessary.
CHECK ONLY IF 0 CANDIDATE	OR	0 NEW EMPLOYEE OR APPOINTEE
DISCLOSURE PERIO**D*: * BOTH PARTS OF THIS SECTION MUST BE COMPLETED ****
THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, WHETHER BASED ON A CALENDAR YEAR OR ON A FISCAL YEAR. PLEASE STATE BELOW WHETHER THIS STATEMENT IS FOR THE PRECEDING TAX YEAR ENDING
EITHER (must check one):
D	DECEMBER 31, 2018	OR	D	SPECIFY TAXYEAR IF OTHERTHAN THE CALENDAR YEAR:
MFILAENRNSEHRAOVEF TCHAELOCPUTLIAOTNINOGF RUESPINOGRRTEAPBOLRETIINNTGETRHERSETSSH:OLDS THATARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWER
for further details). CHECK THE ONE YOU ARE USING (must check one):
CALCULATIONS, OR USING COMPARATIVE THRESHOLDS, WHICH ARE USUALLY BASED ON PERCENTAGE VALUES (see instructions

D	COMPARATIVE  (PERCENTAGE) THRESHOLDS	QB	D	DOLLAR VALUE THRESHOLDS
PART A - (PIfRyIMoAu RhYavSeOnUoRthCiEngStOoFreINpoCrOt,MwErite[M"anjoornseo"uorcre"sn/oaf"in) come to the reporting person - See instructions)
NAME OF SOURCE	SOURCE'S	DESCRIPTION OF THE SOURCE'S	
OF INCOME	ADDRESS	PRINCIPAL BUSINESS ACTIVITY	

PART B	SECONDARY SOURCES	IN	OME	
-	OF C
[(IMfayjoour chuasvtoemneortsh, icnlgientots,reapnodrot,twherritseo"unrceonseo"foinrc"onm/ae")to businesses owned by the reporting person - See instructions)
NAME OF	NAME OF MAJOR SOURCES		ADDRESS		PRINCIPAL BUSINESS BUSINESS ENTITY		OF BUSINESS' INCOME	OF SOURCE	ACTIVITY OF SOURCE	

PART C -- (RifEyAoLuPhRaOvePEnRotThYing[Ltaondre, pbouri td,inwgrsitoew"nneodneb"yothre"nre/ap"o)rting person - See instructions)	aFlIoNnIcLdaINtweGhdUeIaNretStItThoReNfUbiCloeTtttIhoOimsNSfofropmrawgaerhee2in.e tbheiSgsTifnRoormnCTpaanOgdehS3oo.wn twohfoillmituosut tf l	

CE FORM 1 - Effecti ve: January 1, 2019 lncorpo,ated byreference in Rule 34--8 202(1), F.AC.

(Continued on reverse side)

PAGE 1

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

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

PART F - INTERESTS IN SPECIFIED BUSINESSES [Ownership or positions in certain types of businesses - See instructions]
(If you have nothing to report, write "none" or ''n/a")	BUSINESS ENTITY # 1	BUSINESS ENTITY # 2
NAME OF BUSINESS ENTITY	
ADDRESS OF BUSINESS ENTITY	
  PRINCIPAL BUSINESS ACTIVITY	 POSITION HELD WITH ENTITY	
I OWN MORE THAN A 5% INTEREST IN THE BUSINESS	
NATURE OF MY OWNERSHIP INTEREST
PART G - TRAINING
For elected municipal officers required to complete annual ethics training pursuant to section 112.3142, F.S.
□	I CERTIFY THAT I HAVE COMPLETED THE REQUIRED TRAINING.
IF ANY OF PARTS A THROUGH G ARE CONTINUED ON A SEPARATE SHEET, PLEASE CHECK HERE □
SIG�AIURE OE EILEB;	ceA Q[ AIIOB�EY SIG�AIUBE O�L-Y
Signature:	Ifa cert fied public accountant licensed under Chapter 473, or attorney in good standing with the Florida Bar prepared this form for you, he or
she must complete the following statement:
I, 	, prepared the CE Form 1 in accordance with Section 112.3145, Florida Statutes, and the instructions to the form. Upon my reasonable knowledge and belier the disclosure herein is true and correct.
Date Signed:
CPA/Attorney Signature:

Date Signed:
[ILW:G l!SSTR!!CTIQNS;
If you were mailed the form by the Commission  on Ethics or a County  Candidates file this form  together with their filing  papers. Supervisor of Elections for your annual disclosure filing, return the MULTIPLE FILING UNNECESSARY: A candidate who files a Form form to that location. To determine what category your position falls 1 with a qualifying officer is not required to file with the Commission
under, see page 3 of instructions.	or Supervisor of Elections.
Local  officers/employees   file   with    the    Supervisor   of   Elections    WHEN TO  FILE:  Initially,  each  local officer/employee,  state officer, of the county in which they permanently reside. (If  you  do  not  and  specified  state  employee  must  file  within  30  days  of  the  permanently reside in Florida, file with the Supervisor  of  the  county  date  of  his  or  her  appointment or  of the  beginning  of employment. where your agency  has  its  headquarters.)  Form  1  filers  who  file  with      Appointees  who  must  be confirmed  by the  Senate  must file prior to
the  Supervisor of Elections  may file  by  mail  or email.  Contact  your    confirmation, even if that is less than 30 days from the date of their
Supervisor of Elections for the mailing address or email address to appointment.
use. Do not email llQYr (Qr!IJ IQ !h!.l QQt!!IIlil!l!iQn on Ethics, it will be
returned.	Candidates must file at the same time they file their qualifying
State officers or specified state employees who file with the papers.
Commission on  Ethics  may  file  by  mail  or  email.  To  file  by  mail,  Thereafter, file by July  1  following each  calendar year in which they send the completed form to P.O. Drawer 15709, Tallahassee, FL hold their positions.
3231 7-5709; physical address: 325 John Knox Rd, Bldg E, Ste 200, Finally, file  a final  disclosure form  (Form  1F) within  60  days  of  Tal ahassee, FL 32303. To file with the Comm ssion by email, scan leaving office or employment. Filing a CE Form 1 F (Final Statement your completed form and any attachments as a pdf (do not use any of Financial Interests) does llQ1 relieve the filer of filing a CE Form 1
other format) and send it to CEForm1@leg.state.fl.us. Do not file bll if the filer was in his or her pos tion on December 31, 2018.
QQ!b msiil sind !,lmail. Qhoose onli1 Qn!i! filing method. Form 6s will not be accepted via email.	

CE FORM 1 - Effectove: January 1, 2019. Incorporated by reference In Rule 34-8.202(1), FA.C.

PAGE2

NOTICE
Annual Statements of Financial Interests are due July 1. If the annual form is not filed or postmarked by September 1, an automatic fine of $25 for each day late will be imposed, up to a maximum penalty of $1,500. Failure to file also can result in removal from public office or employment. [s. 112.3145, F.S.]
In addition, failure to make any required disclosure constitutes grounds forand may be punished by one or more of the following: disqualification from being on the ballot, impeachment, removal or suspension from office or employment, demotion, reduction in salary, reprimand, or a civil penalty not exceeding $1 0,000. [s. 112.317, F.S.J

WHO MUST FILE FORM 1: 
Elected public officials not serving in a political subdiv sion of the director of a county, municipality, or other political subdivision; county or state and any person appointed to fill a vacancy in such office, unless mun cipal attorney; chief county or municipal building nspector; county required to file full disclosure on Form 6.	or municipal water resources coordinator; county or municipal pollution
Appointed members of each board, commission, authority, or control director; county or municipal environmental control director; county council having statewide jurisdiction, excluding members of solely advisory or municipal administrator with power to grant or deny a land development bodies, but including judicial nominating commiss on members; Directors permit; chief of police; fire chief; municipal clerk; appointed district school of Enterprise Florida, Scripps Florida Funding Corporation, and Career superintendent; community college president; distr ct medical examiner; Source Florida; and members of the Council on the Social Status of Black purchasing agent (regardless of title) having the authority to make any Men and Boys; the Executive Director, Governors, and senior managers of purchase exceeding $20,000forthe local governmental unit.
Citizens Property Insurance Corporation; Governors and senior managers   8)  Officers and employees ofentities serving as chief administrative of Florida Workers' Compensation Joint Underwriting Association; board officerof a political subdivision.
members ofthe Northeast Fla. Regional Transportation Commission; board 9) Members of governing boards of charter schools operated by a members of Triumph Gulf Coast, Inc; board members of Florida Is For city or other public entity.
Veterans, Inc.; and members ofthe Technology Advisory Council within the 10) Employees in the office of the Governor or of a Cabinet member Agency for State Technology.	who are exempt from the Career Service System, excluding secretarial,
The Commissioner of Education, members of the State Board	c erical, and simi ar positions.
of Education, the Board of Governors, the local Boards of Trustees and 11) The following pos tions in each state department, comm ssion, Presidents of state universities, and the F orida Prepaid College Board. board, or council: Secretary, Assistant or Deputy Secretary, Executive
Persons elected to office in any political subdivision (such as Director, Assistant or Deputy Executive Director, and anyone having the municipalities, counties, and special districts) and any person appointed to power normally conferred upon such persons, regardless of title.
fill a vacancy in such office, unless required to file Form 6.	12) The following positions in each state department or division:
Appointed members of the following boards, councils, Director, Assistant or Deputy Director, Bureau Chief, Assistant Bureau commissions, authorities, or other bodies of county, municipality, schoo Chief, and any person having the power normally conferred upon such district, independent special district, or other political subdivision: the persons, regardless oftitle.
governing body of the subdivision; community college or jun or college	13) Assistant State Attorneys, Assistant Public Defenders, criminal
district boards of trustees; boards having the power to enforce local code conflict and civil regional counsel, and assistant criminal conflict and civil provisions; boards of adjustment; community redevelopment agencies; regional counsel, Pub ic Counsel, full-t me state employees serving as planning or zoning boards having the power to recommend, create, or counsel or assistant counsel to a state agency, administrative law judges, modify land planning or zoning within a political subdivision, except for and hearing officers.
citizen advisory committees, technical coordinating committees, and simi ar 14) The Superintendent or Director of a state mental health institute groups who only have the power to make recommendations to planning established fortraining and research in the mental health field, or any major or zoning boards, and except for representatives of a military installation state institution or facility established for corrections, training, treatment, or acting on behalf of all military installations within that jurisdiction; pension rehabil tation.
or ret rement boards empowered to invest pension or retirement funds      15) State agency Business  Managers,  Finance  and Accounting or determine entitlement to or amount of pensions or other retirement Directors, Personnel Officers, Grant Coordinators, and purchasing agents benefits, and the Pinellas County Construction Licensing Board.	(regardless oftitle) w th power to make a purchase exceeding $20,000.
Any appointed member of a local government board who is 16) The following  positions in legislative branch agencies:  each  required to file a statement of financ al interests by the appo nting authority employee (otherthan those employed in maintenance, clerical, secretarial, or the enabling legislation, ordinance, or resolution creating the board.	or similar positions and legislative assistants exempted by the presiding
Persons holding any of these positions in local government: officer of their house); and each employee of the Commission on mayor; county or city manager; chief administrative employee or finance Ethics.	
INSTRUCTIONS FOR COMPLETING FORM 1: 	
INTRODUCTORY INFORMATION (Top of Form): If your PUBLIC RECORD: The disclosure form and everything name, mailing address, public agency, and position are already attached to it is a public record. Your Social Security Number printed on the form, you do not need to provide this information is not required and you should redact it from any documents unless it should be changed. To change any of this information, �. If you are an active or former officer or employee listed write the correct information on the form, and contact your in Section 119.071, F.S., whose home address is exempt from agency's financial disclosure coordinator. You can find your disclosure, the Commission will maintain that confidentiality jf coordinator on the Commission on Ethics website: www.ethics.    you submitawritten request.
state.fl.us.	DISCLOSURE PERIOD: The tax year for most individuals
NAME OF AGENCY: The name of the governmental unit is the calendar year (January 1 through December 31 ). If that which you serve or served, by which you are or were employed, is the case for you, then your financial interests should be or for which you are a candidate.	reported for the calendar year 2018; check that box. If you file OFFICE OR POSITION HELD OR SOUGHT: The title of  your IRS tax return based on a tax year that is not the calendar
the office or position you hold, are seeking, or held during the    year,  you  should specify  the dates of your  tax year in  this
disclosure period even ifyou have since left that position. If you    portion of the form and check the appropriate box. This is the
are a candidate for office or are a new employee or appointee, "disclosure period" for your report.
check the appropriate box.	

CE FORM 1 • Effective: January 1, 2019  Incorporated by reference in Rule 34-8 202, F.A.C.

PAGE 3

MANNER OF CALCULATING REPORTABLE INTEREST
Filers have the option of reporting based on either thresholds that are comparative (usually, based on percentage values) or thresholds that are based on absolute dollar values. The instructions on the following pages specifically describe the different thresholds. Check the box that reflects the choice you have made. You must use the type of threshold you have chosen for each part ofthe form. In other words, if you choose to report based on absolute dollar value thresholds, you cannot use a percentage threshold on any part of the form.
IF YOU HAVE CHOSEN DOLLAR VALUE THRESHOLDS THE FOLLOWING INSTRUCTIONS APPLY

PART A- PRIMARY SOURCES OF INCOME
[Required by s. 112.3145(3)(b)1 , F.S.)
PartA is intended to require the disclosure of your principal sources of income during the disclosure per od. You do not havetodisclose the amount of income received and you need not listyour public salary from serving inthe position/sl which requires you to file this form. The income of your spouse need not be disclosed; however, ifthere is joint income to you and your spouse from property you own jointly (such as interest or dividends from a bank account or stocks), you should disclose the source of that income if it exceeded the threshold.
Please list in this part of the form the name, address, and principal business activity of each source ofyour income which exceeded $2,500 of gross income received by you in your own name or by any other person for your use or benefit.
"Gross income" means the same as it does for income tax purposes, even if the income is not actually taxable, such as interest on tax-free bonds. Examples include: compensat on for services, income from business, gains from property dealings, interest, rents, dividends, pensions, IRA distributons, social security, distributive share of partnership gross income, and alimony, but not child support.
Examples:
If you were employed by a company that manufactures computers and received more than $2,500, list the name of the company, its address, and its principal business activity (computer manufacturing).
If you were a partner in a law firm and your distributive share of partnership gross income exceeded $2,500, list the name of the firm, its address, and its principal business activity (practice of law).
If you were the sole proprietor of a retail gift business and your gross income from the business exceeded $2,500, list the name of the business, its address, and its principal business activity (retail gift sales).
If you received income from investments in stocks and bonds, list each jndjyjdual company from which you derived more than
$2,500. Do not aggregate all of your investment income.
If more than $2,500 of your gross income was gain from the sale of property (not just the selling price), list as a source of income the purchasers name, address and principal business activity. If the purchaser s identity is unknown, such as where securities listed on an exchange are sold through a brokerage firm, the source of income should be listed as "sale of (name of company) stock," for example.
If more than $2,500 of your gross income was in the form of interest from one particular financial institution (aggregating interest from all CD's, accounts, etc., at that institution), list the name of the inst tution, its address, and its principal business activity.
PART B - SECONDARY SOURCES OF INCOME
(Required           bys.         112.3145(3)(b)2,           F.S.) This part is intended to requirethedisclosure ofmajor customers, c ients,

.

and other sources of income to businesses in which you own an interest. It is not for reporting income from second jobs That kind of income should be reported in Part A "Primary Sources of Income," if t meets the reporting threshold. You will not have anything to report unless, during the disc osure period:
You owned (either directly or indirectly in the form of an equitable or benefic al interest) more than 5% of the total assets or capital stock of

CE FORM 1 - Effective: January 1 , 2019 lnco,poraled by reference in Rule 34-8.202, FA C..

a business entity (a corporation, partnership, LLC, limited partnership, propretorship, joint venture, trust, firm, etc., doing business in Florida); and,
You received more than $5,000 of your gross income during the disclosure per od from that business entity.
If your interests and gross income exceeded these thresholds, then for that business entity you must list every source of income to the business entity which exceeded 10% of the business ent tys gross income (computed on the bas s of the business entity's most recently completed fiscal year), the source's address, and the source's principal business act vty.
Examples:
You are the sole propretor of a dry cleaning business, from which you received more than $5,000. If only one customer, a uniform rental company, provided more than 10% of your dry cleaning bus ness, you must list the name of the uniform rental company, its address, and its principal business activity (uniform rentals).
You are a 20% partner in a partnership that owns a shopping mall and your partnership income exceeded the above thresholds. List each tenant of the mall that provided more than 10% ofthe partnership's gross income and the tenant's address and principal business activity.
PART C - REAL PROPERTY
[Required by s. 112.3145(3)(b)3, F.S.)
In this part, list the locat on or description of all real property in Florida in which you owned directly or indirectly at any time dur ng the disclosure period in excess of 5% of the property's value. You are not required to list your residences. You should list any vacation homes if you derive income
trom them
Indirect ownership includes situations where you are a beneficiary of a trust that owns the property, as well as situations where you own more than 5% of a partnership or corporation that owns the property. The value of the property may be determined by the most recently assessed value for tax purposes, in the absence of a more current appraisal.
The location or description ofthe property should be sufficient to enable anyone who looks at the form to identify the property. A street address should be used, if one ex sts.
PART D - INTANGIBLE PERSONAL PROPERTY
(Required by s. 112.3145(3)(b)3, F.S.)
Describe any intangib e personal property that, at any time dur ng the disclosure period, was worth more than $10,000 and state the business entity to which the property related. Intangible personal property includes things such as cash on hand, stocks, bonds, certificates of deposit, vehicle eases, interests in businesses, benefic al interests in trusts, money owed you, Deferred Retirement Opt on Program (DROP) accounts, the Florida Prepaid College Plan, and bank accounts. Intangible personal property also includes investment products held in IRAs, brokerage accounts, and the Florida College Investment Plan. Note that the product contained in abrokerage account IRA or the Florida College Investment Plan is your asseHot the account or plan itself Things like automobiles and houses you own, jewelry and paintings are not intangible property Intangibles relating to the same business entity may be aggregated; for example, CDs and savings accounts with the same bank. Property owned as tenants by the enUrety or as joint tenants with r ght of survivorship should be valued at 100%. Thevalue ofa leased vehicle is the veh cle's presentvalue minus the lease residual (a number found on the lease document).

PAGE4 

PART E - LIABILITIES
[Required bys. 112.3145(3)(b)4, F.S]
List the name and address of each creditor to whom you owed more than $10,000 at any time during the disclosure period. The amount of the liability of a vehicle lease is the sum of any past-due payments and all unpaid prospective lease payments. You are not required to list the amount of any debt. You do not have to disclose credit card and retail install ment accounts, taxes owed (unless reduced to a judgment), indebtedness on a life insurance policy owed to the company of issuance, or contingent liabilities. A "contingent liability" is one that will become an actual liab lity only when one or more future events occur or fail to occur, such as where you are liable only as a guarantor, surety, or endorser on a promissory note. If you are a "co-maker" andare jointly liable orjointly and severally liable, then it is not a cont ngent liabil ty.
PART F- INTERESTS IN SPECIFIED BUSINESSES
[Required bys. 112.3145(6), F.S.]
The types of businesses covered in this disc osure include: state and federally chartered banks; state and federal sav ngs and loan associations; cemetery compan es; insurance companies; mortgage companies; credit un ons; small loan companies; alcoholic beverage licensees; par-mutuel wagering  companies,  utility companies,  entities controlled  by  the  Public Service Commission; and entit es granted a franchise to operate by either a city or a county government.

Disclose in this part the fact that you owned during the dsclosure period an interest in, or held any of certain positions with the types of businesses listed above. You must make this disclosure if you own or owned (either directly or indirectly in the form of an equitable or beneficial interest) at any time during the disclosure period more than 5% ofthe total assets or capital stock of one ofthe types ofbus ness entities listed above. You also mustcomplete this part ofthe form for each of these types of bus nesses forwhich you are, or were at any t me during the disclosure perod, an officer, director, partner, proprietor, or agent (other than a resident agent solely for service of process).
If you have or held such a position or ownership interest in one of these types of businesses, list the name of the bus ness, its address and principal business activity, and the position held with the business ( f any). If you own(ed) more than a 5% interest in the bus ness, ndicate that fact and describe the nature ofyour interest.
PART G -TRAINING CERTIFICATION
[Required bys. 112.3142, F.S.)
If you are a Constitutional or elected municipal officer whose service began before March 31 ofthe year forwhich you are filing, you are required to complete four hours of ethics training which addresses Article 11, Section 8 of the Florida Constitution, the Code of Ethics for Public Officers and Employees, and the public records and open meetings laws of the state. You are required to certify on this form thatyou have taken such training.
(End of Dollar Value Thresholds Instructions.)

IF YOU HAVE CHOSEN COMPARATIVE (PERCENTAGE) THRESHOLDS THE FOLLOWING INSTRUCTIONS APPLY

PART A - PRIMARY SOURCES OF INCOME
[Required by s. 112.3145(3)(a)1, F.S.]
Part A is intended to require the disclosure of your principal sources of income during the disclosure period. You do not have to disclose the amount of income received. and you need not list your public salar y received from serving in the  positionfs}  which  requires  you to file this  form, but this amount should be included when calculating your gross income for the disclosure period. The income of yourspouse need not be disclosed; however, if there isjointincometo you and yourspouse from property you own jointly (such as interest or dividends from a bank account or stocks), you should include all ofthat income when calculating your gross income and disclose the source of that income if it exceeded the threshold.
Please list in this part of the form the name, address, and principal business activity of each source of your income which exceeded 5% of the gross income received by you in your own name or by any other person for your benefit or use during the disclosure period.
"Gross income" means the same as it does for income tax purposes, even if the income is not actually taxable, such as interest on tax-free bonds. Examples include: compensation for services, income from business, gains from property dealings, interest, rents, dividends, pensions, IRA distributions, social security, distributive share of partnership gross income, and alimony, but not child support.
Examples:
If you were employed by a company that manufactures computers and received more than 5% of your gross income from the company, list the name of the company, its address, and its principal business activity (computer manufacturing).
If you were a partner in a law firm and your distribut ve share of partnership gross income exceeded 5% of your gross income, then list the name of the firm, its address, and its principal business activity (practice of law).
If you were the sole proprietor of a retail gift business and your gross income from the business exceeded 5% ofyour total gross income, list the name of the business, its address, and its principal business activity (retail gift sales).
If you received income from investments in stocks and bonds, list each individual company from which you der ved
CE FORM 1 • Effective: January 1 , 2019. Incorporated by reference in Rule 34-6202, FAC 

more than 5% of yourgrossincome. Do not aggregate all of your investment income.
If more than 5% of your gross income was gain from the sale of property (not just the selling price), list as a source of income the purchaser's name, address, and principal business activity. If the purchaser's ident ty is unknown, such as where secur ties listed on an exchange are sod through a brokerage firm, the source of income should be listed as "sale of (name of company) stock," for example.
If more than 5% of your gross income was in the form of interest from one particular financial institution (aggregating interest from all CD's, accounts, etc., at that institution), list the nami  e  of the  institution,  its  address,  and  its  principal  business
act vity.
PART B - SECONDARY SOURCES OF INCOME
[Required bys. 112.3145(3)(a)2, F.S.]

not 

This part is intended to require the disclosure of major customers, clients, and other sources of income to businesses in which you own an interest. It is       for reporting income from second jobs. That kind of income should be reported in Part A, "Primary Sources of Income," if it meets the reporting threshold. You will not have anything to report unless during the disclosure period:
You owned (either directly or indirectly in the form of an equitable or beneficial interest) more than 5% ofthe total assets or capital stock ofa business entity (a corporation, partnership, LLC, limited partnership, proprietorship, joint venture, trust, firm, etc., doing business in Florida); and,
You received more than 10% of your gross income from that business entity; and,
You received more than $1,500 in gross income from that business entity.
If your interests and gross income exceeded these thresholds, then for that business entity you must list every source of income to the business entity which exceeded 10% of the business entity's gross income (computed on the basis of the business entity's most recently completed fiscal year), the source's address, and the source's principal business activity

PAGE S

Examples:
You are the sole proprietor of a dry cleaning business, from which you received more than 10% of your gross income-an amount that was more than $1 ,500. If only one customer, a uniform rental company, provided more than 10% of your dry cleaning business, you must list the name of the uniform rental company, its address, and its principal business activity (uniform rentals).
You are a 20% partner in a partnership that owns a shopping mall and your partnership income exceeded the thresholds listed above. You should list each tenant of the mall that provided more than 10% of the partnership's gross income, and the tenant's address and principal business activity.
PART C - REAL PROPERTY
[Required bys. 112.3145(3)(a)3, F.S.]
In this part, list the location or description of all real property in Florida in which you owned directly or indirectly at any time during the discl osure period in excess of 5% of the property's value. You are not required to list your residences. You should list any vacation homes. if you derive income from them.
Indirect ownership includes situations where you are a beneficiary of a trust that owns the property, as well as situations where you own more than 5% of a partnership or corporation that owns the property. The value of the property may be determined by the most recently assessed value for tax purposes, in the absence of a more current appraisal.
The location or description of the property should be sufficient to enable anyone who looks at the form to identify the property. A street address should be used, f one exists.
PART D - INTANGIBLE PERSONAL PROPERTY
[Required by s. 112.3145(3)(a)3, F.S.]

contained

in

Describe any intangible personal property that at any time during the disclosure period, was worth more than 10% of your total assets, and state the business entity to which the property related. Intangible personal property includes things such as cash on hand, stocks, bonds, certificates of deposit, vehicle leases, interests in businesses, beneficial interests in trusts, money owed you, Deferred Retirement Option Program (DROP) accounts, the Florida Prepaid College Plan, and bank accounts. Intangible personal property also includes investment products held in IRAs, brokerage accounts, and the FloridaCollege Investment Plan. Notethatthe product
abrokerage account IRA. or the Florida College Investment Plan
is your asset   not the accountorplan itse f. Things like automobiles and houses you own, jewelry, and paintings are not intangible property. Intangibles relating to the same business entity may be aggregated; for example, CD's and savingsaccounts with the same bank.
Calculations: To determine whether the intangible property exceeds 10% of your total assets, total the  fair  market value of all of your assets (including real property, intangible property, and tangible personal property such as jewelry, furniture, etc.). When making this calculation, do not subtract any liabilities (debts) that may relate to the property Multiply the total figure by 10% to arrive at the disclosure threshold. List only the intangibles that exceed this threshold amount. The value of a leased vehicle is the vehicle's present value minus the lease residual (a number which can be found on the lease document). Property that is only jointly owned property should be valued according to the percentage of your joint ownership. Property owned as tenants by the entirety or as joint tenants with right of survivorship should be valued at 100%. None of your calculations or the va ue ofthe property have to be disclosed on the form.
Example: You own 50% of the stock ofa small corporation that is worth $100,000, the estimated fair market value of your home and other property (bank accounts, automobile, furniture, etc.) is $200,000. As your total assets are worth $250,000, you must disclose intangibles worth over $25,000. Since the value of the stock exceeds this threshold, you should list "stock" and the name of the corporaton. If your accounts with a particular bank exceed $25,000, you should list "bank accounts" and bank's name.

CE FORM 1 • Effective: January 1, 2019  lncorporaled by reference in Rue 34-8 202, F.A.C 

PART E - LIABILITIES
[Required bys. 112.3145(3)(b)4, F.S.]
List the name and address ofeach creditorto whom youowed any amount that, at any time during the disclosure period, exceeded your net worth. You are not required to list the amount of any debt or your net worth. You do not have to disclose: credit card and retail installment accounts, taxes owed (unless reduced to a judgment), indebtedness on a life insurance policy owed to the company of issuance, or contingent liabilities. A "contingent liability" is one that will become an actual liability only when one or more future events occur or fail to occur, such as where you are liable only as a guarantor, surety, or endorser on a promissory note. If you are a ·co-maker" and are jointly liable orjointly and severally liable, it is not a contingent liability.
Calculations: To determine whether the debt exceeds  your net worth, total all of your liabilities (including promissory notes, mortgages. credit card debts, judgments against you, etc.). The amount ofthe liability of a vehicle lease is the sum of any past-due payments and all unpaid prospective lease payments. Subtract the sum total of your liabilities from the value of all your assets as calculated above for Part D. This is your "net worth." List each creditor to whom your debt exceeded this amount unless it is one of the types of indebtedness listed in the paragraph above (credit card and retail installment accounts, etc.). Joint liabilities with others for which you are "jointly and severally liable," meaning that you may be liable for either your part or the whole of the obligation, should be included in your calculations at 100% ofthe amount owed.
Example: You owe $15,000 to a bank for student loans, $5,000 for credit card debts, and $60,000 (with spouse) to a savings and loan for a home mortgage. Your home (owned by you and your spouse) is worth $80,000 and your other property is worth
$20,000.  Since  your net worth  is $20,000 ($100,000 minus
$80,000), you must report only the name and address of the savings and loan.
PART F- INTERESTS IN SPECIFIED BUSINESSES
[Required by s. 11 2.3145, F.S.]
The types of businesses covered in this disclosure indude: state and federally chartered banks; state and federal savings and loan associations; cemetery companies; insurance companies; mortgage companies; credit unions; small loan companies; alcoholic beverage licensees; pari-mutuel wagering companies, utility companies, entities controlled by the Public Service Commission; and entities granted a franchise to operate by either a city or a county government.
Disclose in this part the fact that you owned during the disclosure period an interest in, or held any of certain positions with, the types of businesses listed above. You are required to make this disclosure if you own or owned (either directly or indirectly in the form of an equitable or beneficial interest) at any time during the disclosure period more than 5% of the total assets or capital stock of one of the types of business entities listed above. You also must complete this part ofthe form for each ofthese types of businesses for which you are, or were at any time during the disclosure period, an officer, director, partner, proprietor, or agent (otherthan a resident agent solely for service of process).
If you have or held such a position or ownership interest in one of these types of businesses, list the name of the business, its address and principal business activity, and the position held wth the business (if any). If you own(ed) more than a 5% interest in the business, indicate thatfact and describe the nature of your interest.
PART G-TRAINING CERTIFICATION
[Required by s. 112.3142, F.S]
If you are a Constitutional or elected municipal officer whose service began before March 31 ofthe yearforwhich you are filing, you are required to complete four hours of ethics training which addresses Article 11, Section 8 of the Florida Const tution, the Code of Ethics for Public Officers and Employees, and the public records and open meetings laws of the state. You are required to certify on thisform that you havetaken such training.
(End of Percentage Thresholds Instructions.)

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