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Item K09BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date-: Wed. Aug. 19, 20009 Division.- BOCC Bulk Item: Yes No _XX Department: Comm. D1 Gennaro, District 4 Staff Contact Person: Tamara Lundstrorn (305 289-6000) AGENDA I'TEIM WORDING: Discussion to waive or reduce permitting fees for North. Key Largo Utility Corp. project to upgrade the existing wastewater treatment facility to meet the 2010 standards, and possible direction to staff to draft a resolution amending the fees as approved by the Board. ITEM BACKGROUND: The North Key Largo Utilities Corp. wastewater treatment facility serves Ocean Reef, which is the only community in unincorporated Monroe required to procure a building permit and pay pernu*tti*ng fees for advanced wastewater treatment upgrade; an other entities have been previously exempted by State legislation. North Key Largo Utility Corp. is a State registered not -for -profit corporation.. Ocean Reef has had a centralized wastewater collection system in place since the 1970's. PREVIOUS RELEVANT BOCC ACTION: MCC Sec. 6-108 Building Pernu*t Fee CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchming _ Risk Management DOCUMENTATION: Included Not Required DISPOSIT14IN: A.G] CiND A ITEM #•Cl_ Revised '.2/05 RECEIVED AUG 112009 0 FEE ID QUkNTTT'v- FEE PAID CREDITS B- C PLJk.\N 1 150.00 FM '00 .00 150.00 B- 0 EDUC 1 25.00 .00 '00 25.00 B- IF APPL 200-00 200.00 .00 .00 2- 3 BLDG 11902 3,600.00" .00 ,00 31600.00 B-15A TANK '721691 51054.00' .00 .00 5,054.00 B-17 DEMO 5644 300-00 .00 • .00 300.00 S- 0 EDUC 1 2.03 .00 .00 2.00 E- I ' IN 1 50.00 .00 .00 50.00 E- 2 SITE'S 1 45F000.00-- .00 .00 45oO00.00 LDR 2-COM I 150-00r," .00 Go 150.00 LDR IP COM 1 150.00 .00 .00 150.00 M- 0 EDUC 2.00 '00 .00 2.00 m- 6 misc 49000 980.00 .00 .00 980-00 P- 0 EDUC 1 2.00 '00 .00 2.00 P-12 MIS' 0700000 17,500.00 .00 .00 17,500,00 RADON/NEW 1.1902 59.51 .00 .00 59.51 RECOV/NEW 11902 59.51 .00 .00 59-51 ZONING-045 I - .00 .00 129.00 TOTALS 3 _1 0 2 2 200.00 .00 73,213.02 PLAN REVIEVIS REV STOP R%f DATE IN DATE OUT ST TIME REVIEWER SENT TO BYO 1. 09/03/08 09/22/08 P 0.00 dasilva-d FIRE COORD 1. 10/31/08 12/03/08 L 0.00 harleyb COORD 2 12/16/08 01/13/09 L 0.00 harleyb PENDING ELECT 1. 11/20/08 11/20/08 F i.00 k.asprzaa COORD ELECT '2. 01/13/09 01/13/09 P 2.00 kasprzaa COORD ENG 1. 11/06/08 11/10/08 P 0.50 dugank COORD EXAM 3. 01/08/09 12/12/08 P 3.00 arsenauc COORD FIRE 1 12/03/08 09/22/08 P 0.00 harleyb COORD FLOOD 1. 11/05/08 06/24/09 F 1.00 wingatem. P.K.-B.LDG FLOOD 06/24/09 0.00 wingatem MECH 1. 12/12/08 12/11-2/08 P 0.75 t'.ugwellp EXAM P.K.-8LDG 1. 08/22/08 11/05/08 L 0.00 sebbenc PLAN PLAN a. 11/13/08 08/22/08 A 0.00 baumanb COORD PLUMB 11 12/12/08 12/12/08 P 1.00 tugwellp MECH UK-BLDG 1. 07108/09 07/08/09 L 0.50 perezm MAR-BLDG UK-COORD 1 06/24/09 06/24/09 L 0.00 harleyb FLOOD UK-COORD 2 06/29/09 06/30/09 1.00 harleyb U-K-PILE UK-COORD 3 06/29/09 06/29/09 L 0.15 harleyb UK -EXAM MONROE ***LIV'=--**war PERMIT STATUS. : RE.PORT DATE : 07/24/2 009 PAGE UK-MECH 1 06/30/09 06/30/09 P 0.50 tugwellp UK-COORD UK -PLUMB 1 06/30/09 06/30/09 P 0.50 tugwellp UK-MECH MCC Sec.6-'108. Fees. (a) Purpose. The purpose of this section is to establish the authority, -schedule, and exemptions for permitting and related fees. (b) Authority and fee schedule. Except as specifically established by this chapter, the board of county commissioners may by resolution establish a fee schedule for, but not limited to, permit applications, permits, plans examination, certificates of competency, re -inspections, permit renewals, administrative fees, variance requests, and administrative appeals. (c) Required. Except as authorized by this chapter, no permit shall be issued without payment of all appropriate fees, Where a nonrefundable application fee is charged, the fee may be applied to off -set the total permit fee at the time the permit is issued, except where the application fee exceeds the total permit fee. In this case, the application fee shall become the total permit fee. (d) Exemptions. Fees may be exempted for only those entities and activities specifically listed below: (1) Conditional exemptions. The following governmental entities are exempt from county building permit and application fees, but only if the listed entity does not charge the counter a fee (including an impact fee) for development, environment, or similar permits, or for right-of-way use: a. The state, including the South Florida Water Management District; b. The United States; c. Municipalities wholly located within the county; d. Energy services; e. Florida Keys Electric Co-op; and f. Florida Keys Aqueduct Authority. (2) Full exemptions. The following entities or work are exempt from the county building permit and application fees: a. The county; b. Volunteer fire departments; c. Volunteer emergency medical departments; and d. Construction of affordable housing projects, as defined under state statutes or part 11 of this Code, receiving financial assistance from the county. (e) Waivers. Not -for -profit organizations with 501(c)(3) status from the Internal Revenue Service for construction of affordable or low income housing as defined by state statutes and lessees of county -awned property for construction on such property may apply to the board of county commissioners for fee waivers from the permit and application fees. (f) Refunds. No fees paid for building permit fees shall be refunded without the approval of the board of (.aunty commissioners upon the recommendation of the county administrator. Permit application fees are not refundable. (Cade 19 9, § 6-27; Ord. No. 010-2002, § 6; Ord. No. 019-2003, § 1) North Lry Utgily C RECEIVED Wastewater Treatment Plant Upgrade To Advanced Treatment and Wastewater Reuse The Florida Department of Environmental Protection (FDEP) is requiring all wastewater r1eatment plants in Monroe County to be upgraded to meet advanced wastewater treatment (A T) standards by July 1, 2010. This requirement is sinned at protecting the. marine ecosystem of the Florida Keys. North liK ey Fargo Utility (N1 LUQ has completed ted the plates to meet this requirement and has also implemented wa-stewater revue for Irrigation rater for water conservation issues, The WWTP is also expanded from the existing 0.55 mgd plant to 0.66 rngd. The existing and future effluent requirements are as follows; Wastewater Existing Secondary Future ANVT Reuse Effluent (."onstituent Effluent Limit Effluent Limit Limit Carbonaceous Biochemical n loch yg 20 5 t 2� Dernand (BODS) Total :Suspended Solids 20 € 5S f Total Nitrogen 1 NA � � � NA Total Phosphorus NA 1 NA { (TP) # i i 9 V•. s The remaining c:oros as:go6ated NNA this are as fo)1ciN�.- Engineering Design S 500,000 Bidding and Construction Semites $ 250,000 Resident Project Representation S 350 000 * financing and attorney costs $ 10000 Construction $13,800,000 Total to Fund $1510008000 There are: l ."163 properties and approximately ately :50 commercial properties served: by the WVv*TP. File. iboycccJjetTolWTP Upgrade t000 AXVT 11-26-08 2009 NOT -FOR -PROFIT CORPORATION ANNUAL REPORT FILED Apr 22, 2009 DOCUMENT# N08000009343 Secretary of State Entity Name: NORTH KEY LARGO UTILITY CORP. Current Principal Place of Business: 35 OCEAN REEF DRIVE, SUITE 220 KEY LARGO, FL 33037 Current Mailing Address: 24 DOCKSIDE LANE #5112 KEY LARGO, FL 33037 FEI Number: 65-0645330. FEI Number Applied For ( ) New Principal Place of Business: New Mailing Address: FEI Number Not Applicable ( ) Cenificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: JENKINS, JOHN R P.A ROSE, SUNDSTROM & BENTLEY 2548 BLAIRSTONE PINES DR. TALLAHASSEE, FL 32301 US The above named enfit)( submits this statement for the purpose of changing Its registered office or registered agent, or both in the State of Flol*ida SIGNATURE: Electronic Signature of Registered Agent OFFICERS AND DIRECTORS: Titre. V ( ) Delete Name- OELTJEN. JEFFREY Address. 2002 SE 17TH AVE City -St -Zip- I-� AESTEAD, FL 33035 Title: P ( )Delete Name RITZ, DAVID C Address, 70 N BOUNTY LANE City -St -Zip: KEY LARGO, FL 33037 Title, 0 () Delete Name, OLCOTT, EMERY Address. 09 CARD SOUND RD city-st-zlp KEY LARGO, FL 33037 rdfe: 0 ( ) Delete Ngme, ASTOURYIPAUL Address, 405 SOUTH HARBOR DR City -St -Zip KEY LARGO FL 33037 Title: 0 ( ) Delete Naff*: SMITH, MIKE Address. 24 CINNAWN BARK City-St-Zop: KEY LARGO, FL 33037 Titre: C ( ) oelete Name GILBERT BRUCE Address* 422 SOUTH HARBOUR OR City-St-Zlp: KEY LARGO, FL 33037 - ------------Date ADDITION WHAINGES TO OFFICERS AND DIRECTORS: Title, )Change )Addition Name, Address-, city-st.-Zip. Title-,: P (X) Change Addition Name. RITZ, OAVID C Address 24 DOCKSIDE LANE 9 241 City-SI-Zip. KEY LARGO, FL 33037 Title- O Change ( Addition Name, Address- city-st-Zip, Title. )Change ( Addiiion Name'. Address, city-st-zip- TiUe, D (X) Charge Addibc� Name: SMITH., MIKE Address, 24 DOCKSIDE LANE PMB# 74 City -&-Zip: KEY LARGO, FL 33037 Title. )Change ( )Addition Name: Address. city-sl-zlp: I hereby certify that the information supplied with this filing does -not. qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information Indleatedw this report or Supplemental report is true and accurate and that my electronic signature shall have the same legpl effect as if made under oath, that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as eqruired by Chapter 617, Florida Statutes, and that my name appears above, or on an attachment with an address, with all other limpowered. SIGNATURE DAVID C. RiTZ P 04/2212009 Electronic Signature of Signing Offlicer or Director Date Page 1 of 2 Hutton -Suzanne From: John Jenkins [JJenkins@RSBattorneys.com] Sent: Thursday, August 13, 2009 12:53 PM To: Hutton -Suzanne Cc: David Ritz; Jeff Oeltjen Subject: NKLU; Waiver Suzanne, I looked at this waiver issue some time back and drafted a proposed revision to Section 6-27(e) as follows: (e) Fee Waivers: The following entities may aaply to the board of county commissioners for fee waivers from Dermit and a lication fees. (1) Not -for -profit organizations with a 501(c)(3) status from the Internal Revenue Service for construction of affordable or low income housing as defined by Florida Statutes and lessees of county -owned property for construction on said property n,, J �� and �(qK ) Not -for- rofit organizations with a 5 1 e 12 status from the Internal Revenue Service for construction to comoly with Advanced Waste Treatment requirements of Chapter 99 395 Laws of Florida. As a member -owned cooperative, NKLU is exempt from PSC jurisdiction. However, provides a waiver for 501 c 3 non -profits c ,since the County already { )(} p Charitable organizations), including 501(c)(12) non -profits (cooperatives) seems a natural extension of the public policy to benefit n - p standard exemption, but if the p . y not -for -profits. We would like this to be p County wishes to limit it, I included a reference to the AWT upgrade which in effect, makes it a one time issue. g ' I think this is a better approach than tying this to the PSC since, b definition PSC regulated _ Many of these package plants are probably al Y � 9 ated are for profit. P p y so exempt from PSC jurisdiction by not charging separately for wastewater service. Instead they roll operating costs it into rent, hotel room rates or whatever. How qualify as a 501(c) (12) coop, the utility assets would have to be own ever, to ed, not by property owner or developer, but by the customers lhgy serve (as is the case at Ocean Reef). I doubt that is the situa tion with these package plants. I also doubt if any of them have an actual IR S exemption letter or private letter ruling recognizing their status as a tax exempt 501(c)(12) coop as NKLU has. In short, I believe this is crafted in a wa th legislative circles an Y at makes it a rifle shot (as we say in Tallahassee le NKLU. g ) d not a scattered approach that will involve anyone but If you are doing this by resolution, section (e) (2) is probably all you need. If you have any questions about this, please feel free to call. John R. Jenkins, Esq. Rose, Sundstrom, & Bentley, LLP 2548 Blairstone Pines Drive Tallahassee, Florida 32301 (850) 877-6555 - Telephone (850) 656-4029 - Facsimile NOTICE: This e-mail message and any attachment to this e-mail • message contains confidential information that is legally privileged. If you are not the intended ded recipient, you must not review, retransmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you S� 8/13/2009 Page 2 of 2 have received this e-mail in error, lease notify us immediately e-mail p • fiy tely by return a mail orb telephone at 888- 877-6555 and delete the original and all copies y p g p es of this transmission (including any attachments). Thank you. ) IRS Circular 230 Disclaimer - To ensure compliance with the requirements p quirements imposed on us by IRS Circular 230 (31 C.F.R. 10.33 - 10.37, et. seq.), we inform you that to the • includingattar , Y extent this communication, attachments, mentions any federal tax matter, it is not intended or writ ten and cannot be used for the purpose of avoiding Federal Tax penalties. In addition ' . p ,this communication may not be used by anyone in promoting, marketing or recommending the transaction or matter addressed here in. 8/13/2009 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wed. Aug. 19, 2009 Bulk Item: Yes No XX Division: BOCC Department: Comm. Di Getmaro, District 4 Staff Contact Person: Tamara Lundstrom (305 289-6000) AGENDA ITEM WORDING: Discussion to waive or reduce permitting fees for North Key Largo Utility Corp. project to upgrade the existing wastewater treatment facility to meet the 2010 standards, and possible direction to staff to draft a resolution amending the fees as approved by the Board. ITEM BACKGROUND: The North Key Largo Utilities Corp. wastewater treatment facility serves Ocean Reef, which is the only community in unincorporated Monroe required to procure a building permit and pay permitting fees for advanced wastewater treatment upgrade; all other entities have been previously exempted by State legislation. North Key Largo Utility Corp. is a State registered not -for -profit corporation. Ocean Reef has had a centralized wastewater collection system in place since the 1970's. PREVIOUS RELEVANT BOCC ACTION: MCC Sec. 6-108 Building Permit Fee CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: COST TO COUNTY: REVENUE PRODUCING: Yes APPROVED BY: County Atty DOCUMENTATION: Included DISPOSITION: Revised 2/05 BUDGETED: Yes No SOURCE OF FUNDS: No _ AMOUNT PER MONTH Year OMB/Purchasing Risk Management _ Not Required AGENDA ITEM # r RECEIVED AUG 11 2009 FEE ID QUANTITY FEE; PAID CREDITS BALANCE B- C PLAN 1 50.00 00--00 ---� 150.00 B- 0 EDUC 1 25.00 d0 .00 25.00 B- 1F APPL 1 200.00 200.00 .00 .00 B- 3 BLDG 11902 3,600.00 .00 .00 3,600.00 B-15A TANK 721691 5,054.00- .00 .00 5,054.00 8-17 DEMO 5644 300.00 .00 .00 300.00 E- 0 EDUC 1 2.00 .00 .00 2.00 E- 1-MIN 1 50.00 .00 .00 50.00 E- 2 SITEW 1 45,000.00- .00 .00 45,000.00 LDR 2-COM 1 150.00` .00 .00 150.00 LDR 1P COM 1 150.00 .00 .00 150.00 M- 0 EDUC 1 2.00 .00 .00 2.00 M- 6 MISC 49000 980.00 .00 .00 980.00 P- 0 EDUC 1 2.00 .00 .00 2.00 P-12 MISC 700000 17,500.00 .00 Od 17,500.00 RADON/NEW 11902 59.51 .00 .00 S9.51 RECOV/NEW 11902 59.51 .00 .00 59.51 ZONING-045 1 .00 .00 129.00 TOTALS 73,413.02 200.00 .00 73,213.02 PLAN REVIEWS REV STOP RV DATE IN DATE OUT ST TIME REVIEWER SENT TO BIO 1 09/03/08 09/22/08 P 0.00 dasilvad FIRE COORD 1 10/31/08 12/03/08 L 0.00 harleyb COORD 2 12/16/08 01/13/09 L 0.00 harleyb PENDING ELECT 1 11/20/08 11/20/08 F 1.00 kaspxzaa COORD ELECT 2 01/13/09 01/13/09 P 2.00 kaspxzaa COORD ENG 1 11/06/08 11/10/08 P 0.50 dugank COORD EXAM 1 01/08/09 12/12/08 P 3.00 arsenauc COORD FIRE 1 12/03/08 09/22/08 P 0.00 harleyb COORD FLOOD 1 11/05/08 06/24/09 F 1.00 wingatem P.K.-BLDG FLOOD 2 06/24/09 0.00 wingatem MECH 1 12/12/08 12/12/08 P 0.75 tugwellp EXAM P.K.-BLDG 1 08/22/08 11/05/08 L 0.00 sebbenc PLAN PLAN 1 11/13/08 08/22/08 A 0.00 baumanb COORD PLUMB 1 12/12/08 12/12/08 P 1.00 tugwellp MECH UK-BLDG 1 07/08/09 07/08/09 L 0.50 perezm MAR-BLDG UK-COORD 1 06/24/09 06/24/09 L 0.00 harleyb FLOOD UK-COORD 2 06/29/09 06/30/09 1.00 harleyb UK -PILE UK-COORD 3 06/29/09 06/29/09 L 0.15 harleyb UK -EXAM[ MONROE COUNTY ***LIVE*** PERMIT STATUS REPORT DATE : 07/24/2009 PAGE 3 UK-MECH 1 06/30/09 06/30/09 P 0.50 tugwellp UK-COORD UK -PLUME 1 06/30/09 06/30/09 P 0.50 tugwellp UK-MECH MCC Sec.6-'108. Fees. (a) Purpose. The purpose of this section is to establish the authority, schedule, and exemptions for permitting and related fees. (b) Authority and fee schedule. Except as specifically established by this chapter, the board of county commissioners may by resolution establish a fee schedule for, but not limited to, permit applications, permits, plans examination, certificates of competency, re -inspections, permit renewals, administrative fees, variance requests, and administrative appeals. (c) Required. Except as authorized by this chapter, no permit shall be issued without payment of ail appropriate fees. Where a nonrefundable application fee is charged, the fee may be applied to off -set the total permit fee at the time the permit is issued, except where the application fee exceeds the total permit fee. In this case, the application fee shall become the total permit fee. (d) Exemptions. Fees may be exempted for only those entities and activities specifically listed below: (1 ) Conditional exemptions. The following governmental entities are exempt from county building permit and application fees, but only if the listed entity does not charge the county a fee (including an impact fee) for development, environment, or similar permits, or for right-of-way use: a. The state, including the South Florida Water Management District; b. The United States; c. Municipalities wholly located within the county; d. Energy services; e. Florida Keys Electric Co-op; and f. Florida Keys Aqueduct Authority. (2) Full exemptions. The following entities or work are exempt from the county building permit and application fees: a. The county; b. Volunteer fire departments; c. Volunteer emergency medical departments; and d. Construction of affordable housing projects, as defined under state statutes or part II of this Code, receiving financial assistance from the county. (e) Waivers. Not -for -profit organizations with 501(c)(3) status from the Internal Revenue Service for construction of affordable or low income housing as defined by state statutes and lessees of county -owned property for construction on such property may apply to the board of county commissioners for fee waivers from the permit and application fees. (f) Refunds. No fees paid for building permit fees shall be refunded without the approval of the board of county commissioners upon the recommendation of the county administrator. Permit application fees are not refundable. (Code 1979, § 6-27; Ord. No. 010-2002, § 6; Ord. No. 019-2003, § 1) North Kev Largo Utility Corporation Wastewater Treatment Plant Upgrade To Advanced Treatment and Wastewater Reuse RECEIVED AUG 11 2009 The Florida Department of Environmental Protection (FDEP) is requiring all wastewater treatment plants in Monroe County to be upgraded to meet advanced wastewater treatment (AUNT) standards by July 1, 2010. This requirement is aimed at protecting the marine ecosystern of the Florida Keys. North Key Largo Utility (NKLUC) has completed the plans to meet this requirement and has also implemented wastewater reuse for irrigation water for water conservation issues. The WWTP is also expanded from the existing 0.55 mgd plant to 0.66 mgd. The existing and future effluent requirements are as follows: Wastewater Constituent Existing Secondary Effluent Limit (m IL) Future AWT Effluent limit (m l) Reuse Effluent Limi[ (M2JL) Carbonaceous Biochemical Oxygen 20 Demand (BODS) 5 20 -- i Total Suspended Solids 20 5 5 (TSS) -I I I Total Nitrogen NA I 3 � NA (TNT) -- Total Phosplloru, NJ A ] NA (TP) — Chlc!ir,r Reside.;! 0.5 0.5 1.0 The remaining costs associated NN ith this are as fo}lo„ t' * Engineering Design $ 500,000 * Bidding and Construction Senices $ 250,000 Resident Project Representation $ 350,000 * Financing and attorney costs $ 100,000 Construction $13,800,000 Total to Fund $15,000,000 There are 3,763 properties and approximately 50 commercial properties served by the WW'TP. File. IboyaelleifolW FP Upgrade t000 A\VT 11 -2 6-08 2009 NOT -FOR -PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT# N08000009343 Secret ry'of State Entity Name: NORTH KEY LARGO UTILITY CORP. Current Principal Place of Business: 35 OCEAN REEF DRIVE, SUITE 220 KEY LARGO. FL 33037 Current Mailing Address: 24 DOCKSIDE LANE #512 KEY !LARGO. FL 33037 FEI Number: 66-0545335 FEI Number Applied for ( ) Name and Address of Current Registered Agent: JENKINS, JOHN R P.A ROSE, SUNDSTROM & BENTLEY 2548 BLAIRSTONE PINES DR. TALLAHASSEE, FL 32301 US New Principal Place of Business: New Mailing Address: FEI Number Not Applicable ( ) Certificate of Status Desired { ) Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, to the State of Florida SIGNATURE: Electronic Signature of Registered Agent OFFICERS AND DIRECTORS: Date ADDITIONSIC HANG ES TO OFFICERS AND DIRECTORS: Title. V ( ) Delete Title O Change (} Addition Name OELTJEN,JEFFREY Name: Address. 2002 SE 17TH AVE Address. City-St-Zip HOMESTEAD, FL 33035 City -St -Zip. Tdle: P ( ) Delete Ttle: P (X) Change {) Addidon Name RITZ, DAVID C Name: RITZ, DAVID C Address. 70 N BOUNTY LANE Address 24 DOCKSIDE LANE # 241 City -St -Zip: KEY LARGO, FL 33037 City-Sl-Zip. KEY LARGO, FL 33037 Title: 0 ( ) Delete Title- ( ) Change ( ) Addition Name, OLCOTT, EMERY Name, Address, 09 CARD SOUND RD Address: City -St -Zip KEY LARGO, FL 33037 City -St -Zip Title: 0 ( ) Delete Title ( ) Change { ) Addition Name, ASTBURY, PAUL Name: Address. 405 SOUTH HARBOR DR Address: City -St -Zip KEY LARGO FL 33037 City -St -Zip: Title: 0 ( ) Delete 1 itle: ❑ (x) Change [ ) Addition Name: SMITH, MIKE Name: SMITH. MIKE Address. 24 CINNAMON BARK Address: 24 DOCKSIDE LANE PMB# 74 City -St -Zip: KEY LARGO, FL 33037 City -St -Zip: KEY LARGO, FL 33037 Title: C ( ) Delete Title: ( ) Change ( ) Addition Name GILBERT. BRUCE Name: Address: 422 SOUTH HARBOUR OR Address. City-St-Z)p: KEY LARGO, FL 33037 City -St -Zip: I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath, that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE DAVID C. RITZ P 04/22/2009 Electronic Signature of Signing Officer or Director Date