Resolution 2013-140RESOLUTION NO. 2013-140
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AUTHORIZING ITS CHAIR TO EXECUTE
IRRIGATION QUALITY WATER MAJOR USER AGREEMENTS FOR A
TIME CERTAIN WITHOUT FURTHER BOARD ACTION, PROVIDING
AUTHORITY, PROVIDING A TERM, AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, on June 25, 2013, the Collier County Board of County Commissioners
adopted Collier County Ordinance No. 2013 -48 , relating to the Collier County
Water -Sewer District ( "District ") Irrigation Quality ( "IQ ") Water, which among other matters
requires Users to enter into Agreements with the District for the sale and purchase of IQ Water;
and
WHEREAS, on June 11, 2013, the Collier County Board of County Commissioners
approved a standardized format for the Major User Agreement for Delivery and Reuse of IQ
Water to be utilized by all of the Major Users of the District's IQ Water; and
WHEREAS, it is anticipated that the Major Users of IQ Water will be renewing their
existing User Agreements with the new Major User Agreement over a period of time that may
extend up to three years; and
WHEREAS, it is in the public's interest and to the public's benefit if the Board of County
Commissioners authorizes its then sitting Chair of the Board to administratively execute the new
Major User Agreements as they are brought forward by Staff without further Board approval or
action after execution by the several Major Users until all Major Users that are being provided
with IQ Water service are under the terms, conditions, responsibilities and liabilities of the new
Major User Agreement.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY FOR
COLLIER COUNTY AND EX OFFICIO GOVERNING BODY OF THE COLLIER COUNTY
WATER -SEWER DISTRICT THAT:
1. The above recitations are adopted by the Board as being true and accurate, and as
such, are hereby incorporated herein as if set out in this Paragraph at length.
2. The Board hereby authorizes its then sitting Chair of the Collier County Board of
County Commissioners and Collier County Water -Sewer District to administratively
execute the new Major User Agreements for District IQ Water purchase without
further Board approvals or action as they are brought forward after execution by the
Major Users.
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3. This authorization will only apply to the Major User Agreement in the standardized
format as adopted by the Board on June 25, 2013, subject to site specific references
clarified in the Special Provisions section of the Agreement. Any substantive
changes, revisions or amendments to the uniform front end provisions of the Major
User Agreement prior to the expiration of this Resolution will automatically void the
authorization as granted herein by the Board.
4. This authorization will extend for the period of three years from the Effective Date of
this Resolution, and will expire automatically on that date, unless previously voided.
5. This Resolution will take effect immediately upon its adoption by a simple majority
of the Board sitting in Regular Session at an open, advertised public meeting.
This resolution adopted after motion second and majority vote favoring same this ?5th
day of June, 2013. ��� '•� ,
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ATTEST: BOARD OF COUNTY COMMISQNi*S OF`
DWIGHT E. BROCK, CLERK COLLIER, FLORIDA, AN P At tX OFICI .THE
GOVERNING BOARD/ OF �. `,LLIEg
n,ti°rf w
•• ' �� COUN Y AT -SE R DIST�
By. By:
�= Dip t c GEO LLER, ESQ.
Attest
signature ofil
Approved as to form and legality:
Scott R. Teach
Deputy County Attorney
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