CCWWA Minutes 08/08/2011August 8, 2011
MINUTES OF THE MEETING OF THE COLLIER COUNTY
WATER AND WASTEWATER AUTHORITY
Naples, Florida, August 8, 2011 Lk
JAN'
LET IT BE REMEMBERED, the Collier County Water and Wastew `#r ._ ;` -
Authority in and for the County of Collier, having conducted business
herein, met on this date at 2:00 P.M. in REGULAR SESSION at the Collier
County Growth Management Division Building Conference Room
609/610, 2800 N. Horseshoe Drive, Naples, Florida, with the following
members present:
CHAIRMAN: Jerry Morgan
VICE CHAIRMAN: Dr. Fay Biles
Lowell Lam
Dr. Sherwin Ritter (Excused)
Fula (Vacancy)
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ALSO PRESENT: Jamie French, Operations Director, GMD P &R
Ken Kovensky, Operations Manager
Steve Williams, Assistant County Attorney
Misc. Corres:
Date: -b b 311-Z
Item #: I CD 2t-f
Conies to:
August 8, 2011
I. Call to Order (Determination of Quorum) and Roll Call
Chairman Morgan called the meeting to order at 2:00 PM.
Roll call was taken and a quorum established.
II. Approval of Agenda — Meeting of August 8, 2011
Mr. Lam moved to approve the Agenda. Second by Dr. Biles. Carried
unanimously 3 -0.
III. Approval of Minutes — Meeting of May 23, 2011
Dr. Biles moved to approve the minutes of the May 23, 2011 meeting. Second by
Mr. Lam. Carried unanimously 3 -0.
IV. Items Requiring Action by Authority
A. Orange Tree Utility Company 2011 Price Index
Jamie French distributed "Final Order No. 2011 -03 — Collier County Water and
Wastewater Authority. " He noted the Utility is requesting approval of an
increase of 1.07% to its potable water rates and 1.16% to the wastewater rates.
Staff recommends adoption of the Order.
Kim Wilber, Orange Tree Utility addressed the Authority noting:
• There are 1956 active connections.
There are 120 accounts that have been "locked" for greater than 4 months.
• 5% of the service district is in foreclosure disconnect.
The Utility continues to lose money and employs all attempts to provide
quality service without burdening its customers.
Mr. Lam moved to approve Final Order 2011 -03 as presented Second by Dr.
Biles. Carried unanimously 3 — 0.
B. Orange Tree Utility Company Expansion of Water Service
Jamie French distributed "Final Order No. 2011 -04 — Collier County Water and
Wastewater Authority." The Order requests the Authority approve a territorial
expansion of its service to accommodate potable water service filed to a property
owner at 421 33`d Ave NE, Naples Florida. Staff has no objection to the request.
Dr. Biles moved to approve Final Order No. 2011 -04 as presented Second by
Mr. Lam. Carried unanimously 3 -0.
V. Staff Discussion
A. Ave Maria Utility Company Developer Agreements
Jamie French submitted a copy of the document "Developer Agreement — De-1
Webb Parcel 102 — Phase 1" executed between Pulte Home Corporation and Ave
Maria Utility Company, LLLP for information purposes.
VI. Open to Public
None
2
0
August 8, 2011
VII. Authority Member Discussion
Jamie French noted:
Goodland Isles, Inc. Utility is still providing service to its customers.
There being no further business for the good of the County, the meeting was
adjourned by the order of the Chair at 2:43 PM.
COLLIER COUNTY WATER AND WASTEWATER
AUTHORITY
4Jr 4ra 1ha n
T hese Minutes were approved by the Board /Chairman on
as presented t/ , or as amended
3