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Agenda 03/14/2017 Item #10A03/14/2017 EXECUTIVE SUMMARY Discussion with the Board of County Commissioners (Board) to consider the level of support for acquiring utility services provided by the Florida Governmental Utility Authority (FGUA) providing water and wastewater services within the Golden Gate service area. OBJECTIVE: Determine Board of County Commission vision and support for acquiring, via transfer, all assets and inventory of the Florida Governmental Utility Authority (FGUA) providing water and wastewater services within the Golden Gate service area, placing the utility service under the operation of Collier County Utilities Department; providing direction for staff to return with all appropriate transfer documents and legislative amendments at a future meeting. CONSIDERATIONS: Water and wastewater services are provided within Golden Gate under authority established by FGUA. On March 1, 1999, an Interlocal Agreement, between FGUA and the Collier County Water-Sewer District (the District) was executed as authorized under Part 1, Chapter 163, Florida Statutes. (Attachment A). Residents receiving utility services provided by FGUA pay premium water and sewer rates as compared to rates charged by the District to residents outside of the Golden Gate service area. The majority of residents within the FGUA service area are served by private wells and septic tanks. Residences are in close proximity to each other and such use poses a significant risk of contamination of individual water wells or supply sources for the entire region. Private water wells and septic tanks age over time, have a limited lifecycle, and there is wide disparity in the level of maintenance by various property owners to extend the life and functionality of the tanks. Should the County acquire the FGUA utility system, an opportunity exists to address safe and reliable drinking water and wastewater service delivery, provide water to residents at best value rates, make a long-term investment improving viability in the utility system, and provide a long -term strategy to address environmental impacts. Because FGUA is a public utility, and the FGUA Board supports acquisition of the system by the District, ownership transfer is viewed as a cooperative and beneficial venture for both entities, as well as residents served by the utility. The terms for acquiring FGUA are provided through a clearly defined Interlocal Agreement. FISCAL IMPACT: There is no Fiscal Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires majority vote for approval. -JAK GROWTH MANAGEMENT IMPACT: Acquisition of FGUA utilities would meet current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. RECOMMENDATION: That the Board of County Commissioners support the vision as proposed directing staff to move forward with the feasibility assessment toward the acquisition of all assets and inventory of FGUA pursuant to the Interlocal Agreement to provide water and wastewater services within the Golden Gate service area, placing the utility service under the operation of Collier County Utilities Department; directing staff to return with all appropriate transfer documents and legis lative amendments for consideration and formal action at a future meeting after the feasibility assessment is completed. Prepared by: Dave Lykins, Exec. Coord. for District #3 Commissioner Burt Saunders 10.A Packet Pg. 63 03/14/2017 ATTACHMENT(S) 1. COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (PDF) 10.A Packet Pg. 64 03/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 10.A Doc ID: 2845 Item Summary: Discussion with the Board of County Commissioners (Board) to consider the level of support for acquiring utility services provided by the Florida Governmental Utility Authority (FGUA) providing water and wastewater services within the Golden Gate service area. Meeting Date: 03/14/2017 Prepared by: Title: – Board of County Commissioners Name: Dave Lykins 03/06/2017 3:12 PM Submitted by: Title: – Board of County Commissioners Name: Burt Saunders 03/06/2017 3:12 PM Approved By: Review: Public Utilities Department George Yilmaz Level 1 Division Reviewer Skipped 03/06/2017 4:25 PM Public Utilities Department George Yilmaz Level 2 Division Administrator Review Skipped 03/06/2017 4:27 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/06/2017 4:50 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/07/2017 9:35 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/07/2017 4:24 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/08/2017 12:07 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/14/2017 9:00 AM 10.A Packet Pg. 65 Attachment A 10.A.a Packet Pg. 66 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in 10.A.a Packet Pg. 67 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in 10.A.a Packet Pg. 68 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in 10.A.a Packet Pg. 69 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in 10.A.a Packet Pg. 70 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in 10.A.a Packet Pg. 71 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in 10.A.a Packet Pg. 72 Attachment: COLLIER COUNTY-FGUA INTERLOCAL WITH PURCHASE OPTION (2845 : Florida Governmental Utility Authority Service Area in