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Resolution 2014-06 (rescinded) From:Teague, Calvin Sent: Thursday,August 14, 2014 9:51 AM To: Dillon Norine(ndillonpoi @embaramail.com); Dale Lambert; Dick Ziko(RCZIKO @EMBARQMAIL.COM);Ted Bissell (tbissell @embaramail.com); Anthony Davis(AnthonyPjadavis.com) Cc: Dick, Robert; 'Dan Cox'; 'ronbenson @hmeng.com' (ronbenson @hmeng.com); Edge, Robert (Robert.EdgeSTServices.com); Swade, Janice; Randel, Helena; Koncar, Robert; Hodza, Rosemary; Bloom, Stephen Subject: CDD Meeting tomorrow Hello everyone,we discovered an error in the resolution we adopted increasing rates for utilities at the September 2014 meeting.The rates included in the adopted Resolution 2014-6 had the wrong rates for water and sewer charges.The problem occurred in 1999 when the BOS amended the rates and changed the basis for rates to assessments and a higher usage or consumption charge.The rates were changes as follows: • Water,sewer and irrigation had a standby fee based upon ERC plus a commodity or usage rate based upon 1,000 gallon increments.The standby fee per ERC was at$5.53 for water,$8.08 for sewer and $9.03 for irrigation. • The BOS went to eliminating the monthly standby charge and incorporated those expenses in the annual assessments. • The water consumption charges were then increased from$1.39 to$2.33;sewer rates went from$3.77 to$4.77 and irrigation went to a usage charge of$0.52 per 1,000 gallons. Then in 2010 the rates for irrigation and the charges for meters and backflows were increased but not sewer and water.The resolution adopted,2010-1 included all of the changes in the rates requested but the water and sewer hadn't been codified so they were carried in the resolution approved and then in 2014 it was included here. Helena caught this and after researching it Dan and I both agree that we need to re-advertise the rate changes with the new rates.This is an expense that Severn Trent will absorb as it was our fault back in 1999 when this amendment was approved.There is no problem with any actions prior to this and all rates that were established by the BOS has been charged. Unfortunately though,this time we need to correct the rate structure for this increase.Therefore we are suggesting the following action at the meeting tomorrow: • Adopt Resolution 2014-10 which rescinds Resolution 2014-6 with the wrong rates. • Severn Trent will advertise the rate change public hearing for the September 19th meeting and the BOS will be presented Resolution 2014-11 amending the fee schedule for utility rates requests. I am sorry for the problem and if anyone would like to see the various Resolutions I will have them with me tomorrow. I have attached the two proposed resolutions for your review.2014-10 needs to be approved tomorrow and 2014-11 which has the correct rates will be presented at the September meeting. Calvin Teague District Manager Severn Trent Management Services 5911 Country Lakes Road Fort Myers, FL 33905 T: 239-245-7118 ext. 301 F: 239-245-7120 M: 239-223-4437 E: cal.teague @stservices.com SUPERVISORS,PLEASE DO NOT REPLY TO ALL AS THIS COULD BE A VIOLATION OF THE FLORIDA SUNSHINE PROVISIONS. RESOLUTION 2014-6 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE PORT OF THE ISLANDS COMMUNITY IMPROVEMENT DISTRICT ADOPTING A RULE TO ESTABLISH A UTILITY RATE INCREASE WHEREAS, the Port of the Islands Community Improvement District (hereinafter the "District") is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes, being situated entirely within Collier County, Florida; and WHEREAS, the Board of Supervisors of the District (hereinafter the "Board") is authorized by Section 190.011(5) to adopt rules and orders pursuant to Chapter 120, Florida Statutes; and WHEREAS, the District is authorized to set fees and charges for the use of District facilities and services in accordance with Section 190.035(2), Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE PORT OF THE ISLANDS COMMUNITY IMPROVEMENT DISTRICT: Section 1: The Board of Supervisors hereby adopts the Rule establishing a utility rate increase, as attached hereto as Exhibit"A". Section 2: This Resolution shall become effective immediately upon its adoption. Passed and Adopted This 18th Day of July, 2014. PORT OF THE ISLANDS COMMUNITY IMPROVEMENT DISTRICT l f, Norine Dillon Chairperson ATTESTED BY: Calvin Teague ✓ , ; Secretary Amendment VIII, Chapter II, Schedule A Utility Rates Existing Rate CPI Increase* Proposed New Rate POTABLE WATE R Minimum monthly charges/standby fees per ERC per month $ 5.53 10% $ 6.08 Plus commodity rates/1,000 gallon $ 1.39 10% $ 1.53 WASTE WATER Minimum monthly charges/standby fee per ERC per month $ 8.08 10% $ 8.89 Plus commodity rates/1,000 gallon at 75%of water usage $ 3.77 10% $ 4.15 IRRIGATION WATER Minimum monthly charges/standby fee per ERC per month $ 9.03 10% $ 9.93 Single Family Residential Customer Class Irrigation Rate Monthly Consumption Tier(per 1,000 gallons) 0 to 10,000 gallons per month $ 1.00 10% $ 1.10 10,001 to 20,000 gallons per month $ 1.50 10% $ 1.65 20,001 to 30,000 gallons per month $ 2.00 10% $ 2.20 30,001 to 40,000 gallons per month $ 2.50 10% $ 2.75 Greater than 40,000 gallons per month $ 3.00 10% $ 3.30 Multi-family Residential Customer Class Irrigation Rate Monthly Consumption Tier(per 1,000 gallons) 0 to 6,000 gallons per month/MF Unit $ 1.00 10% $ 1.10 6,001 to 12,000 gallons per month/MF Unit $ 1.50 10% $ 1.65 12,001 to 18,000 gallons per month/MF Unit $ 2.00 10% $ 2.20 18,001 to 24,000 gallons per month/MF Unit $ 2.50 10% $ 2.75 Greater than 24,000 gallons per month/MF Unit $ 3.00 10% $ 3.30 Hotel, Commercial, and RV Customer Class Irrigation Rate Monthly Consumption Tier(per 1,000 gallons) 0 to 6,000 gallons per month/ERC $ 1.00 10% $ 1.10 6,001 to 12,000 gallons per month/ERC $ 1.50 10% $ 1.65 12,001 to 18,000 gallons per month/ERC $ 2.00 10% $ 2.20 18,001 to 24,000 gallons per month/ERC $ 2.50 10% $ 2.75 Greater than 24,000 gallons per month/ERC $ 3.00 10% $ 3.30 "Information for CPI was calculated from the Untied States Department of Labor Bureaur of Labor Statistics website. Adopted Date:July 18,2014