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Resolution 2018-130 RESOLUTION NO.2018- 1 3 0 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER SEWER DISTRICT, ADJUSTING THE COLLIER COUNTY WATER-SEWER DISTRICT BULK SERVICES WATER RATES WITHIN THE HAMMOCK BAY SERVICE AREA, AS AUTHORIZED BY THE POTABLE WATER BULK SERVICES AGREEMENT BETWEEN THE COLLIER COUNTY WATER-SEWER DISTRICT AND THE CITY OF MARCO ISLAND,DATED MAY 9,2006. WHEREAS, on May 9, 2006, the Collier County Water-Sewer District (District), through the Board of County Commissioners,entered into an agreement with the City of Marco Island(City), entitled the Potable Water Bulk Services Agreement Between the Collier County Water-Sewer District and the City of Marco Island(Agreement);and WHEREAS,the Agreement provides that:"The rates for service as billed by the DISTRICT will be fair and reasonable and shall reflect at least the DISTRICT'S cost of providing such Bulk Water Service to the CITY;" and WHEREAS, the DISTRICT has retained Public Resources Management Group, Inc., (Consultant)to review the existing potable bulk water rates and to recommend appropriate changes to those rates; the Consultant has recommended a rate of $4.15 per thousand gallons effective October 1, 2018; $4.24 per thousand gallons effective October 1, 2019; and $4.39 per thousand gallons effective October 1,2020, for Fiscal Years 2019, 2020, and 2021,respectively; and WHEREAS, staff has thoroughly reviewed the Consultant's findings and recommendations and concurs with the recommended changes for potable bulk water rates,and staff recommends that the Board of County Commissioners adopts this Resolution to implement the recommended changes; and WHEREAS,the Board of County Commissioners finds that it is in the interest of the health, safety and welfare of the customers of the District to accept the recommendations of the Consultant and from staff. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND EX OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER SEWER DISTRICT,that: The Board of County Commissioners, hereby declares, after an advertised public hearing, that the potable bulk water rates set forth in the revised Schedule to Section 4)b)of Exhibit D to the Potable Water Bulk Services Agreement between the Collier County Water-Sewer District and the City of Marco Island, attached hereto, and incorporated by reference herein as Exhibit"A"are fair and reasonable. 1 BE IT FURTHER RESOLVED that these revised potable bulk water services rates will take effect as of 12:01 a.m.Monday,October 1,2018,for Fiscal Year 2019;at 12:01 a.m. Tuesday, October 1, 2019, for Fiscal Year 2020; and at 12:01 a.m. Thursday, October 1, 2020, for Fiscal Year 2021. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring adoption this day of-TC._ ;4_A , 2018. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL COLLIER COUNTY,FLORIDA,AS THE INTERIM CLERK....:.;..' , GOVERNING BODY OFCOLLIER COUNTY AND AS EX OFFICO THE ' GOVERNING BOARD OF THE COLLIER By. + COUNTY W• ER SEWER DISTRICT jei.ty , -r Attest as to Chairman's signature only. By: .1 AO ir DY SOLIS, CHAIRMAN Appro 14 ..fir j and legality: JeffreyK1. ow County ' 1 o y 2 EXHIBIT A Exhibit D,Section 4)b)of the Potable Water Bulk Services Agreement Between the Collier County Water-Sewer District and the City of Marco Island Agreement Dated May 9,2006 Existing Rates (per thousand gallons) Proposed Rates(per thousand gallons) Effective Effective Effective Effective 10/1/2017 10/1/2018 10/1/2019 10/1/2020 Commodity Charge: All metered Potable Water Flow $3.96 $4.15 $4.24 $4.39 Existing Rates Adopted by Resolution 2014-173 and adjusted by the Consumer Price Index effective 10/1/17 Proposed Rates to become effective with the first full billing cycle for service rendered on and after October 1st of each fiscal year indicated.