2020-10-07T13:07:44-05:00 2019-12-31 454084437 WARREN AVERETT LLC 316 SOUTH BAYLEN ST SUITE 300 PENSACOLA FL 32502 990 2019-01-01 821840264 TRIUMPH GULF COAST INC TRIU 8503879405 PO BOX 12007 TALLAHASSEE FL 32317 STEPHEN C RIGGS IV TREASURER 8503879405 2020-10-01 1 CLAIRE C DUREN CPA P01577924 8504357400 2020-10-01 209.136.244.2 2020-10-01 13:40:38 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4E6DC21914383819C2908E49415BCAC36877079F 2019 2021-01-29 14:40:06Z DON GAETZ PO BOX 12007 TALLAHASSEE FL 32317 80000000 0 X WWW.MYFLORIDATRIUMPH.COM X 2017 FL TRIUMPH GULF COAST, INC. IS A NONPROFIT CORPORATION ORGANIZED TO OVERSEE THE EXPENDITURE OF 75 PERCENT OF ALL FUNDS RECOVERED BY THE FLORIDA ATTORNEY GENERAL FOR ECONOMIC DAMAGES TO THE STATE THAT RESULTED FROM THE 2010 DEEPWATER HORIZON OIL SPILL. TRIUMPH GULF COAST, INC., IS REQUIRED TO ADMINISTER THE DISTRIBUTION OF THE FUNDS TO BE USED FOR THE RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE EIGHT NORTHWEST FLORIDA COUNTIES DISPROPORTIONATELY AFFECTED BY THE OIL SPILL. THOSE COUNTIES INCLUDE ESCAMBIA, SANTA ROSA, OKALOOSA, WALTON, BAY, GULF, FRANKLIN AND WAKULLA. 7 7 1 7 0 0 0 80000000 0 0 4419277 0 0 0 4419277 80000000 233467 21950727 0 0 96347 101164 0 0 0 498469 646189 828283 22698080 3590994 57301920 303933819 361150783 673065 588109 303260754 360562674 X TRIUMPH GULF COAST, INC. IS A NONPROFIT CORPORATION ORGANIZED TO OVERSEE THE EXPENDITURE OF 75 PERCENT OF ALL FUNDS RECOVERED BY THE FLORIDA ATTORNEY GENERAL FOR ECONOMIC DAMAGES TO THE STATE THAT RESULTED FROM THE 2010 DEEPWATER HORIZON OIL SPILL. TRIUMPH GULF COAST, INC., IS REQUIRED TO ADMINISTER THE DISTRIBUTION OF THE FUNDS TO BE USED FOR THE RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE EIGHT NORTHWEST FLORIDA COUNTIES DISPROPORTIONATELY AFFECTED BY THE OIL SPILL. THOSE COUNTIES INCLUDE ESCAMBIA, SANTA ROSA, OKALOOSA, WALTON, BAY, GULF, FRANKLIN AND WAKULLA. 0 0 22557325 21950727 TRIUMPH GULF COAST, INC., SHALL MAKE AWARDS FROM AVAILABLE FUNDS TO PROJECTS OR PROGRAMS THAT MEET THE PRIORITIES FOR ECONOMIC RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE DISPROPORTIONATELY AFFECTED COUNTIES. TRIUMPH OPENED THE APPLICATION PROCESS FOR THESE FUNDS IN NOVEMBER 2017. THE FIRST GRANTS WERE AWARDED IN 2018. AWARDS MAY BE PROVIDED FOR: (1) AD VALOREM TAX RATE REDUCTION WITHIN DISPROPORTIONATELY AFFECTED COUNTIES; (2) LOCAL MATCH REQUIREMENTS OF FLORIDA S. 288.0655 FOR PROJECTS IN THE DISPROPORTIONATELY AFFECTED COUNTIES; (3) PUBLIC INFRASTRUCTURE PROJECTS FOR CONSTRUCTION, EXPANSION, OR MAINTENANCE WHICH ARE SHOWN TO ENHANCE ECONOMIC RECOVERY, DIVERSIFICATION, AND ENHANCEMENT OF THE DISPROPORTIONATELY AFFECTED COUNTIES; (4) GRANTS TO LOCAL GOVERNMENTS IN THE DISPROPORTIONATELY AFFECTED COUNTIES TO ESTABLISH AND MAINTAIN EQUIPMENT AND TRAINED PERSONNEL FOR LOCAL ACTION PLANS OF RESPONSE TO RESPOND TO DISASTERS; (5) GRANTS TO SUPPORT PROGRAMS THAT PREPARE STUDENTS FOR FUTURE OCCUPATIONS AND CAREERS AT K-20 INSTITUTIONS THAT HAVE CAMPUSES IN DISPROPORTIONATELY AFFECTED COUNTIES. ELIGIBLE PROGRAMS INCLUDE THOSE THAT INCREASE STUDENTS' TECHNOLOGY SKILLS AND KNOWLEDGE; ENCOURAGE INDUSTRY CERTIFICATIONS; PROVIDE RIGOROUS, ALTERNATIVE PATHWAYS FOR STUDENTS TO MEET HIGH SCHOOL GRADUATION REQUIREMENTS; STRENGTHEN CAREER READINESS INITIATIVES; FUND HIGH-DEMAND PROGRAMS OF EMPHASIS AT THE BACHELOR'S AND MASTER'S LEVEL DESIGNATED BY THE BOARD OF GOVERNORS; AND, SIMILAR TO OR THE SAME AS TALENT RETENTION PROGRAMS CREATED BY THE CHANCELLOR OF THE STATE UNIVERSITY SYSTEM AND THE COMMISSION OF EDUCATION, ENCOURAGE STUDENTS WITH INTEREST OR APTITUDE FOR SCIENCE, TECHNOLOGY, ENGINEERING,MATHEMATICS, AND MEDICAL DISCIPLINES TO PURSUE POSTSECONDARY EDUCATION AT A STATE UNIVERSITY OF A FLORIDA COLLEGE SYSTEM INSTITUTION WITHIN THE DISPROPORTIONATELY AFFECTED COUNTIES; (6) GRANTS TO SUPPORT PROGRAMS THAT PROVIDE PARTICIPANTS IN THE DISPROPORTIONATELY AFFECTED COUNTIES WITH TRANSFERABLE, SUSTAINABLE WORKFORCE SKILLS THAT ARE NOT CONFINED TO A SINGLE EMPLOYER; AND (7) GRANTS TO THE TOURISM ENTITY CREATED UNDER FLORIDA S. 288.1226 FOR THE PURPOSE OF ADVERTISING AND PROMOTING TOURISM AND FRESH FROM FLORIDA, AND GRANTS TO PROMOTE WORKFORCE AND INFRASTRUCTURE, ON BEHALF OF ALL OF THE DISPROPORTIONATELY AFFECTED COUNTIES. 22557325 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 4 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X THE ORGANIZATION 8503879405 PO BOX 12007 TALLAHASSEE FL 32317 DON GAETZ CHAIR 5.00 X X 0 0 0 BENJAMIN LEE BOARD MEMBER 5.00 X 0 0 0 LEWIS BEAR JR BOARD MEMBER 5.00 X 0 0 0 PAM DANA PHD BOARD MEMBER 5.00 X 0 0 0 ALLEN BENSE BOARD MEMBER 5.00 X 0 0 0 STEPHEN RIGGS IV TREASURER 5.00 X X 0 0 0 MATT TERRY BOARD MEMBER 5.00 X 0 0 0 SUSAN SKELTON EXECUTIVE DIRECTOR 40.00 X 93975 0 0 93975 0 0 0 0 0 0 CLARK PARTINGTON HART LARRY BOND AND 125 WEST ROMANA STREET SUITE 800 PENSACOLA FL 32502 LEGAL SERVICES 200000 RICK HARPER PHD INC 516 ZARAGOSSA STREET PENSACOLA FL 32502 ECONOMIC ADVISOR/CONSULTING SERVICES 113091 2 80000000 80000000 80000000 0 0 0 21950727 21950727 93975 75180 18795 7189 5751 1438 200000 160000 40000 112207 89766 22441 113091 113091 2217 2217 27880 27880 12000 12000 4432 4432 15894 15894 PROGRAM ADMINISTRATION 96914 96914 GRANTS EVALUATION COSTS 61464 61464 BANK FEES 90 90 22698080 22557325 140755 0 50014 109748 303869415 361024486 14390 16549 303933819 361150783 12265 27569 660800 560540 673065 588109 X 183494221 222146869 119766533 138415805 303260754 360562674 303933819 361150783 57301920 0 X X 0 1 X 1 0 X 300000000 80000000 380000000 300000000 80000000 380000000 380000000 4419277 4419277 384419277 X PART II, SECTION A THE ORGANIZATION WAS FORMED ON JUNE 5, 2017. ACCORDINGLY, THE FIRST TAX YEAR OF THE PUBLIC SUPPORT 5-YEAR COMPUTATION PERIOD IS A SHORT TAX YEAR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY 560540 560540 X 80000000 0 80000000 0 80000000 22698080 0 22698080 0 22698080 PART X, LINE 2: THE ORGANIZATION HAS REVIEWED AND EVALUATED THE RELEVANT TECHNICAL MERITS OF EACH OF ITS TAX POSITIONS IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS OF THE ORGANIZATION. 1 WAKULLA COUNTY SCHOOL BOARD 69 ARRAN ROAD CRAWFORDVILLE FL 32327 596000892 249286 THE GRANT WILL PROVIDE FUNDING FOR WAKULLA COUNTY'S PROJECT TO CREATE THE WAKULLA CAREER PREPARATORY ACADEMY (WCPA). IT INCLUDES CONSTRUCTING A FACILITY TO ALLOW STUDENTS TO RECEIVE THEIR POSTSECONDARY CREDENTIALS WHILE RECEIVING THEIR HIGH SCHOOL DIPLOMA. THIS DUAL-ENROLLMENT PROGRAM HAS BEEN SHOWN TO PROVIDE ECONOMIC BENEFIT TO THE COMMUNITY, WITH INCREASED GRADUATION RATES AND HIGHER HOUSEHOLD INCOMES FOR STUDENT PARTICIPANTS. PANAMA CITY PORT AUTHORITY ONE SEAPORT DRIVE PANAMA CITY FL 32401 591114009 5804976 THE GRANT WILL ASSIST IN PANAMA CITY PORT AUTHORITY'S PROJECT TO DEVELOP A NEW TERMINAL FOR THE PURPOSE OF CONTINUING ECONOMIC GROWTH IN THE COMMUNITY. THE PROJECT IS THE FIRST PHASE OF THE EAST TERMINAL DEVELOPMENT WHICH INCLUDES THE CONSTRUCTION OF A 260,000 SQUARE FOOT MODERN FOREST PRODUCTS WAREHOUSE, THE CONSTRUCTION OF A NEW 900 FOOT BULKHEAD WALL TO SUPPORT THE DEEPENING OF THE CHANNEL AND BERTH, IMPROVEMENTS TO THE BERTH APRON, THE CONSTRUCTION OF A FORTY-CAR RAIL YARD, THE CONSTRUCTION OF INTERNAL ROADS, THE CONSTRUCTION OF OUTSIDE STORAGE AREAS, THE INSTALLATION OF SECURITY FENCES, GATES, OUTDOOR LIGHTING, AND EMPLOYEE PARKING. THE TERMINAL EXPANSION WILL PROMOTE ADDITIONAL TRANSPORTATION JOBS AND ASSIST WITH RECOVERY AND ECONOMIC ENHANCEMENT IN THE BAY COUNTY REGION. GULF DISTRICT SCHOOLS 150 MIDDLE SCHOOL ROAD PORT ST JOE FL 32456 596000626 205588 THE GRANT WILL PROVIDE FUNDING FOR SEVERAL DIFFERENT PROJECTS. ONE PROJECT WOULD ALLOW FOR WORKFORCE TRAINING AND WELDING INSTRUCTION FOR HIGH SCHOOL STUDENTS AT WEWAHITCHKA HIGH SCHOOL. THE UNMANNED SYSTEM PROJECT WOULD IMPLEMENT UNMANNED AIRCRAFT SYSTEMS PROGRAMS AT BOTH AREA HIGH SCHOOLS TO PREPARE STUDENTS FOR EMPLOYMENT AND ADVANCED EDUCATIONAL TRAINING IN AN EMERGING INDUSTRY. THE AGRISCIENCE PROJECT AT WEWAHITCHKA HIGH SCHOOL WOULD PROVIDE INDUSTRY CERTIFICATION FOR STUDENTS IN THE AREAS OF AGRICULTURAL SCIENCE AND UAS TECHNOLOGY FOR AGRICULTURE. SANTA ROSA COUNTY BOARD OF COUNTY COMMISSIONERS 6491 CAROLINE STREET SUITE 4 MILTON FL 32570 596000842 560836 THE GRANT WOULD PROVIDE FUNDING FOR PROPOSED INFRASTRUCTURE IMPROVEMENTS TO A 40-ACRE AREA IN THE WHITING AVIATION PARK. IMPROVEMENTS WOULD INCLUDE INFRASTRUCTURE TO ACCOMODATE HELICOPTER MAINTENANCE, REPAIR, OVERHALL AND OTHER HELO SUPPORT OPERATIONS. BAY COUNTY BOARD OF COUNTY COMMISSIONERS 840 WEST 11TH STREET PANAMA CITY FL 32401 596000512 10728764 THE GRANT WILL PROVIDE FOR ECONOMIC RELIEF FROM THE EFFECTS OF HURRICANE MICHAEL IN 2018. THE DAMAGE FROM THE HURRICANE RESULTED IN REDUCTION OF PROPERTY TAX VALUATIONS THAT NEGATIVELY AFFECTED ESSENTIAL SERVICES PROVIDED TO THE CITIZENS OF BAY COUNTY. FUNDING WOULD HELP OFFSET LOSSES IN AD VALOREM REVENUE. WALTON COUNTY SHERIFFS OFFICE 752 TRIPLE G ROAD DEFUNIAK SPRINGS FL 32433 596000897 35000 THE GRANT WOULD EXPAND ON A CURRENT PROGRAM TO PROVIDE TECHNICAL EDUCATION AND CERTIFICATION FOR A CLASS B COMMERCIAL DRIVERS LICENSE TO INDIVIDUALS UPON THEIR RELEASE FROM JAIL. THE SHERIFF'S OFFICE OF WALTON COUNTY BELIEVES A POST-RELEASE PROGRAM IS VITAL FOR SUCCESSFUL INMATE RE-ENTRY INTO THE COMMUNITY. NORTHWEST FLORIDA STATE COLLEGE 100 E COLLEGE BLVD NICEVILLE FL 32578 591214054 95042 THE GRANT WILL PROVIDE FUNDING TO ESTABLISH THE WALTON WORKS TRAINING CENTER OF EXCELLENCE TO INCREASE NORTHWEST FLORIDA STATE COLLEGE'S ABILITY TO PROVIDE INDUSTRY-RECOGNIZED CREDENTIALS AND EXPAND PROGRAMS THAT ADDRESS THE UNMET HIRING NEEDS OF EMPLOYERS IN THE REGION. GULF COUNTY BOARD OF COUNTY COMMISSIONERS 1000 CECIL G COSTIN SR BLVD PORT ST JOE FL 32456 596000627 4271235 THE GRANT WILL PROVIDE FOR ECONOMIC RELIEF FROM THE EFFECTS OF HURRICANE MICHAEL IN 2018. THE DAMAGE FROM THE HURRICANE RESULTED IN REDUCTION OF PROPERTY TAX VALUATIONS THAT NEGATIVELY AFFECTED ESSENTIAL SERVICES PROVIDED TO THE CITIZENS OF GULF COUNTY. FUNDING WOULD HELP OFFSET LOSSES IN AD VALOREM REVENUE. PART I, LINE 2: THE ORGANIZATION USES A SMARTSHEET PLATFORM FOR GRANTEES TO PROVIDE SUPPORTING DOCUMENTATION BEFORE, DURING, AND AFTER RECEIVING AN AWARD. BEFORE AWARD ISSUANCE, MONITORING OFTEN INCLUDES THE USE OF INVOICE COPIES, QUOTES, OR CONTRACTS. AFTER AN AWARD IS MADE, SUPPORT MONITORING INCLUDES THE USE OF CANCELLED CHECKS, QUALIFIED REVIEW OF PURCHASES/CONSTRUCTION, AND FINANCIAL STATEMENT/AUDIT SUBMISSIONS. X X X 0 0 0 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A TRIUMPH GULF COAST, INC. IS GOVERNED BY A SEVEN MEMBER BOARD OF DIRECTORS CONSISTING OF ONE MEMBER APPOINTED BY EACH OF THE TRUSTEES OF THE FLORIDA STATE BOARD OF ADMINISTRATION, THE PRESIDENT OF THE FLORIDA SENATE, AND THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES. THE PRESIDENT OF THE SENATE AND THE SPEAKER OF THE HOUSE OF REPRESENTATIVES SHALL ALSO APPOINT ONE MEMBER EACH FROM RESIDENTS OF ONE OF THE FOUR LEAST POPULOUS DISPROPORTIONATELY AFFECTED COUNTIES, BUT NOT THE SAME COUNTY. EACH OF THE SEVEN APPOINTEES SHALL BE FROM THE PRIVATE SECTOR. VACANCIES ON THE BOARD SHALL BE FILLED BY THE OFFICER WHO ORIGINALLY APPOINTED THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNANCE DECISION TO REMOVE A MEMBER OF THE BOARD OF DIRECTORS SHALL BE MADE BY THE OFFICER OF THE STATE OF FLORIDA THAT APPOINTED THE MEMBER TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE PROHIBITED FROM PARTICIPATING IN ANY MATTER WHICH WOULD INURE TO THE BOARD MEMBER'S SPECIAL PRIVATE GAIN OR LOSS OR THE SPECIAL PRIVATE GAIN OR LOSS OF HIS OR HER RELATIVE, BUSINESS ASSOCIATE, OR PRINCIPAL. IF THE BOARD MEMBER'S PARTICIPATION IN ANY MATTER WOULD GIVE RISE TO A CONFLICT OF INTEREST, THE MEMBER MUST DISCLOSE TO THE BOARD IN WRITING THE NATURE OF THE CONFLICT OF INTEREST. BOARD MEMBERS MUST ALSO FILE ALL MANDATORY FINANCIAL DISCLOSURES IN COMPLIANCE WITH SECTION 112.3145, FLORIDA STATUTES. EACH DIRECTOR, OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THE PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, AND HAS AGREED TO COMPLY WITH THE POLICY. PERIODIC REVIEWS WILL ALSO BE CONDUCTED TO ENSURE TRIUMPH OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS AND RESULT IN PRIVATE INUREMENT TO ANY BOARD MEMBER OR EMPLOYEE. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BY THE BOARD. THE BOARD OF DIRECTORS WILL APPOINT AN EVALUATION COMMITTEE CONSISTING OF THREE PERSONS, AT LEAST TWO OF WHOM WILL BE DIRECTORS WHICH HAVE SERVED AT LEAST ONE YEAR WITH THE EXECUTIVE DIRECTOR, TO EVALUATE THE EXECUTIVE DIRECTOR'S PERFORMANCE AND MAKE RECOMMENDATIONS FOR SALARY INCREASES TO THE BOARD. THERE WERE NO OTHER EMPLOYEES OF THE ORGANIZATION IN 2019. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, FINANCIAL STATEMENTS AND REPORTING, LINE 2C THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. STATE OF FLORIDA 400 S MONROE ST TALLAHASSEE FL 32399 STATE GOVERNMENT FL N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 STATE OF FLORIDA R 8310758 INTEREST INCOME TRANSFER