Backup Documents 02/08/2011 Item # 8CCOLLIER COUNTY FLORIDA d 8C
REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS
To: Clerk to the Board: Please place the following as a:
X❑ Normal legal Advertisement ❑ Other:
(Display Adv., location, etc.)
Originating Dept/ Div: Public Utilities Division Person: Thomas G. Wides
Date: 1/24/11
Petition No. (If none, give brief description): Changes to Collier County Water -Sewer District User Rates
Petitioner: (Name & Address): James W. DeLony, Public Utilities Adminiitrator
3301 East Tamiami Trail, Naples, FL 34112
Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) N/A
Hearing before X BCC BZA Other
Requested Hearing date: (Based on advertisement appearing 10 days before hearing. Agenda Date February 8, 2011
Newspaper(s) to be used: (Complete only if important):
X❑ Naples Daily News
❑ Other
Proposed Text: (Include legal description & common location & Size:
X❑ Legally Required
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
Companion petition(s), if any & proposed hearing date:
Does Petition Fee include advertising cost? X❑ Yes ❑ No If Yes, P.O #: 4500121955
Reviewed by: 2D
::�2" ,d , x/
Division Administrator or Designee Date
List Attachments: Copy of Proposed Resolution with schedules
DISTRIBUTION INSTRUCTIONS
A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before
submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request
for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute
copies:
❑ County Manager agenda file: to ❑ Requesting Division
Clerk's Office
❑ Original
B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file.
FOR CLERK'S OFFICE USE ONLY: '� y� V
Date Received: i..� I /Date of Public hearing: 2 ( Date Advertised: G-� f r
04 -COA- 01023/235
8C
RESOLUTION NO. 2011-
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,
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 Water Service Commodity Charges may
be adjusted by the DISTRICT by Resolution in order to recover not less than the costs of providing
service. Notwithstanding the ability to adjust the Water Service Commodity Charges, the
DISTRICT may apply a price index rate adjustment to such rates annually effective October 1.
The price index adjustment factor shall represent the change in the Miami — Ft. Lauderdale MSA,
FL, All Items Index as reported by the United States Bureau of Labor Statistics, or such other
adjustment formula as the DISTRICT may then be applying uniformly to Bulk Water Service
Commodity Charges that may be in effect at the time of the application of the price index rate
adjustment."; and
WHEREAS, on July 19, 2010, the District increased the rate -based on the changes in
Miami -Ft. Lauderdale — All Items CPI Index to become effective October 1, 2010 for Fiscal Year
2011; and
WHEREAS, the District has retained Public Resources Management Group Inc.
(Consultant) to review the existing bulk water rates and to recommend appropriate changes to
those rates; the Consultant has recommended an increase of $0.23 (6.9 1/o) effective for the Fiscal
Year 2012, and an increase of $0.10 (2.8 %) for the Fiscal Year 2013; and
WHEREAS, staff has thoroughly reviewed the Consultant's findings and
recommendations and staff concurs with the recommendation to increase the 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 health, safety and
welfare to accept the recommendations of the Consultant and staff.
NOW, THEREFORE BE IT RESOLVED BY 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, that:
The Board of County Commissioners hereby declares, after advertised public hearing, that
the 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 be reference herein as Exhibit "A" are fair and
reasonable.
BE IT FURTHER RESOLVED that these revised bulk services water rates will take
effect as of 12:01 A.M. on Saturday, October 1, 2011, for Fiscal Year 2012 and as of 12:01 A.M.
on Monday, October 1, 2012, for Fiscal Year 2013.
THIS RESOLUTION ADOPTED after motion; second and majority vote favoring
adoption on this the day 22011.
ATTEST:
DWIGHT E. BROCK, CLERK
Deputy Clerk
Approval as to form
and legal Sufficiency:
Jenni . White
Assistant County Attorney
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
By:
FRED W. COYLE, CHAIRMAN
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ACCT. #068784
January 24, 2011
Attn: Legals
Naples News Media Group
1100 In mokalee Road
Naples, FL 34110
Re: Adjustment to Bulk Services Water Rates within
Hammock Bay
Dear Legals:
8c,
Please advertise the above referenced notice on Friday, January
28, 2011 and kindly send the Affidavit of Publication, in
duplicate, together with charges involved, to this office.
Thank you.
Sincerely,
Teresa Polaski,
Deputy Clerk
P.O. #4500121955
i
NOTICE OF PUBLIC HEARING TO CONSIDER RESOLUTION
Notice is hereby given that the Board of County Commissioners of
Collier County will hold a public hearing on Tuesday, February 8,
2011 in the Boardroom, 3rd Floor, Administration Building, Collier
County Government Center, 3299 East Tamiami Trail, Naples,
Florida. The meeting will begin at 9:00 A.M. The title of the
proposed Resolution is as follows:
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.
Copies of the proposed Resolution are on file with the Clerk to
the Board and are available for inspection. All interested parties
are invited to attend and be heard.
NOTE: All Persons wishing to speak on any agenda item must
register with the County Administrator prior to presentation of
the agenda item to be addressed. Individual speakers will be
limited to 3 minutes on any item. The selection of an individual
to speak on behalf of an organization or group is encouraged. If
recognized by the Chair, a spokesperson for a group or
organization may be allotted 10 minutes to speak on an item.
Persons wishing to have written or graphic materials included in
the Board agenda packets must submit said material a minimum of 3
weeks prior to the respective public hearing. In any case,
written materials intended to be considered by the Board shall be
submitted to the appropriate County staff a minimum of seven days
prior to the public hearing. All material used in presentations
before the Board will become a permanent part of the record.
Any person who decides to appeal a decision of the Board will need
a record of the proceedings pertaining thereto and therefore, may
need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the
appeal is based.
If you are a person with a disability who needs any accommodation
in order to participate in this proceeding; you are entitled, at
no cost to you, to the provision of certain assistance. Please
E;I�7
contact the Collier County Facilities Management Department,
located at 3335 Tamiami Trail East, Suite #101, Building W,
Naples, Florida 34112, (239) 252 -8380. Assisted listening devices
for the hearing impaired are available in the County
Commissioners, Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
FRED W. COYLE, CHAIRMAN
DWIGHT E. BROCK, CLERK
By: Teresa Polaski, Deputy Clerk
(SEAL)
Teresa L. Polaski
To: Legals NDN
Subject: Water -Sewer - Bulk Services Water Rates
Attachments: Bulk Services Water Rates.doc; Bulk Services Rates within Hammock Bay(2- 8- 1 1).doc
Legals,
Please advertise the attached legal ad on Friday, January 28, 2011. Thanks
Teresa L. Polaski, BMR Clerk III
Minutes and Records Department
239 - 252 -8411
239 - 252 -8408 fax
(Teresa.Polaski @col lierclerk.com)
Teresa L. Polaski
From:
Sent:
To:
Subject:
A01
Y
M • Y
Legals NDN [legals @naplesnews.com]
Monday, January 24, 2011 3:12 PM
Teresa L. Polaski
RE: Water -Sewer - Bulk Services Water Rates
Em ly Pagun
LegaC(Dept.
NapCes DaiCy News
1100 ImmokaCee Wpad
NapCes, FL. 34110
Legal Line: 239 - 213 -6061
Email: legals @naplesnews.com
From: Teresa L. Polaski jmailto: Teresa .Polaski(dcolliercierk.coml
Sent: Monday, January 24, 20112:23 PM
To: Legals NDN
Subject: Water -Sewer - Bulk Services Water Rates
Legals,
Please advertise the attached legal ad on Friday, January 28, 2011. Thanks
Teresa L. Polaski, BMR Clerk III
Minutes and Records Department
239 - 252 -8411
239 - 252 -8408 fax
(Teresa.Polaski@col lierclerk.com)
Please visit us on the web at www.collierclerk.com
1
Teresa L. Polaski
From: Pagan, Emely [EPagan @Napiesnews.com]
Sent: Monday, January 24, 2011 3:17 PM
To: Teresa L. Polaski
Subject: Ad Confirmation
Attachments: UAS369F.jpg
ATTACHED please REVIEW notice & send your APPROVAL via EMAIL.
Should you have any questions, changes or corrections, please contact me via EMAIL.
No verbal changes or approvals accepted by phone, via email ONLY.
Thank you for placing your ad.
Ad Number 1886198
Total Ad Cost $269.70
Emely Pagan
239 - 213 -6061
1
N TICS CF,PUBLIC HEARING TC(CONSI.DER RESOLUTION t 8C
Notice is hereby given that the Board of County Commissioners of Collier
Caunty %still held a public hearing' .ors Tuesday, Febr'uar'y % 2011 lil the
Boardroom, 3rd Floor,, Administration Buili~iino, Collier County Government
Center, 3299 East Tarr�iami Tra,il Na )les, Florida. The. meeting trill begin at
9:00 A.M. The title of the proposed Resolution is a follt ws:
A RESOLUTION CF THE .130ARI OF .COUNTY'. ,COIti MI'SSIONERS OF COLLIER
COUNTY, FLORIDA, AS TIME GOVERNiNG BODY OF COLLIER. COUNTY AND AS
EX OFFICIO THE GOVERNING BARD OF THE COLLIER COUNTY WATER SEW -
ER DISTRICT ADJUSTING THE CCLLI.EP I�CU,NTY WATER -SEWER [DISTRICT
BULK SERVICES WATER RATES WITHil+l THE HAMMOCK BAY SERVICE AREA,
AS AUTHORIZED BY THE PoukE WATER BULK SERVICES AGREEMENT 13E-
TWEEN THE COLLIER COUNTY WATER -SEWER DISTRICT AND:THE CITY'CF
MAkCC ISLAND, GATED MAY 9,20'06
Copies of the proposed Resolutiph are on file with the, Clerk to the Board
and,are available for inspecti6h A11 interested Parties are invited to attend
and be-heard.
NOTE. All Persons wishing to speak on tny agenda ten rust.regrster
with the County Adminisra or prior
to. presOntation of the agenda item to
be addressed. Individ_Lial speakers will be limited to 3 minutes +gin any item.
Tile selection of an individual to speak on behalf oT a.n organization or
group is encour.,ap 1. IT recc�gnized b the Cha rt 1 spoltespersori for a
group,or organization tnay be chatted 10 minutes to spear on an item.
Persans vvishin'g to have written poi- graphic materials included in the
Board agenda packets mtist.submit siai i material a minimum of 3 weeks
prior 'I-o the respective pUblii; hearing'. in Anv. case t+.ri'tten materials in
tended to be ddrisidered by the Board shali besUbmitted to the approprl-
ate County staLff a rnii inn'tim -of seven dAys prior tb the publirc hearing. All
material used In per °sentatipi�i l efvre t1�e 8'aar�d W111 becorne Z permanent
part of `tiro recorCl
Any person who decides to apljeal a d6cision of the Beard will need a re-
cord of the prcceed Ings pertaining thereto and theref=ore, may need to en-
sure that a verbatim record of the Proceedings is made, which record in
eludes the testimony ,and -evidence, upon which the appeal is based.
If you are a person with a. disabiiity who needs any accommodation In or-
der to participate it i tilis proceeding, you are entitledI -at no cost to you, to
the provision of certain assistance. please contact the Collier County Fa-
cilities Management Department, Ircated at 3335 Tart�iarri Trail East, Suite
#103 , Building 1N, Napfii s, Florio -a 34112, (239) 262 -838Q. Assisted listening
device for the hearing Irrttp tired are available ih the County Commission -
ers' Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
FRED W. CCYi E. CHAIRMAN
DWIGHT E. BROCK, CLERK
By: Teresa Polaski, Deputy Clirl
(SEAL)
January ?8! 2011 N01886198
Teresa L. Polaski 46wW4-
From: Naples Daily News [naplesnews @clicknbuy.com]
Sent: Thursday, January 27, 2011 11:13 PM
To: Teresa L. Polaski
Subject: Thank you for placing your classified advertisement.
Ad # 1886198
Thank you for placing your classified advertisement.
The following represents the current text of your advertisement:
NOTICE OF PUBLIC HEARING TO CONSIDER RESOLUTION Notice is hereby given that the Board of
County Commissioners of Collier County will hold a public hearing on Tuesday, February 8, 2011 in the
Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail,
Naples, Florida. The meeting will begin at 9:00 A.M. The title of the proposed Resolution is as follows: 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 WATERSEWER DISTRICT AND THE CITY OF MARCO ISLAND,
DATED MAY 9, 2006. Copies of the proposed Resolution are on file with the Clerk to the Board and are
available for inspection. All interested parties are invited to attend and be heard. NOTE: All Persons wishing to
speak on any agenda item must register with the County Administrator prior to presentation of the agenda item
to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to
speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a
group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or
graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior
to the respective public hearing. In any case, written materials intended to be considered by the Board shall be
submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material
used in presentations before the Board will become a permanent part of the record. Any person who decides to
appeal a decision of the Board will need- a record of the proceedings pertaining thereto and therefore, may need
to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence
upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to
participate in this proceeding; you are entitled, at no cost to you, to the provision of certain assistance. Please
contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite #101,
Building W, Naples, Florida 34112, (239) 252 -8380. Assisted listening devices for the hearing impaired are
available in the County Commissioners' Office. BOARD OF COUNTY COMMISSIONERS COLLIER
COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Polaski,
Deputy Clerk (SEAL) January 28, 2011 No1886198
You also have the exciting option to enhance your online advertisement with extended text, photos and even
multimedia! Enhancing your classified advertisement will give you increased exposure to thousands of online
shoppers that visit our classified section every day. You can also choose to add shipping and delivery options
for the buyer.
Enhancing your advertisement is easy; just follow the online AdWizard to add an expanded description, photos
and even video /audio of your item. 80
To log in to the New Ad Wizard use your email address and existing password. Go to:
httn: / /secure.adpU.com/adwizard login aspx ?1= 16692351 , if this link is inactive, cut and paste it into your
browser address window.
If you need any assistance with your advertisement, please contact our classifieds department. 239 - 263 -4700
Thank you for using naplesnews.com Online Classifieds.
NAPLES DAILY NEWS
Published Daily
Naples, FL 34110
Affidavit avit of Publication
State of Florida
Counties of Collier and Lee
Before the undersigned they serve as the authority, personally
appeared Kim Pokarnev, who on oath says that she serves as
the Accounting Manager of the Naples Daily News, a daily
newspaper published at Naples, in Collier County, Florida;
distributed in Collier and Lee counties of Florida; that the
attached copy of the advertising, being a
PUBLIC NOTICE
in the matter of PUBLIC NOTICE
was published in said newspaper 1 time in the issue
on January 28, 2011
Affiant further says that the said Naples Daily News is a newspaper
published at Naples, in said Collier County, Florida, and that the said
newspaper has heretofore been continuously published in said Collier
County, Florida; distributed in Collier and Lee counties of Florida,
each day and has been entered as second class mail matter at the post
office in Naples, in said Collier County, Florida, for a period of I
year next precedin.- the first publication of the attached copy of
advertisement; and affiant further says that he has neither paid nor
promised any person, firm or corporation any discount, rebate,
commission or refund for the purpose of securin, this advertisement for
publication in the said ne}vspjipgr.
( Signature of afftant)
Sworn to and subscribed before me
This 1 st day of February, 2011
Panot ?,,- &m4�m4
(Signature of notary public)
ssuuq
di,•, KAROL E KANGAS
+► a n
* . c Notary Public - State of Florida
•„1jj1„ o�? My Comm. Expires Jul 29, 2013
•h�FOF F�pp, Commission # DD 912237
NOTICE OF PUBLIC HEARING TO CONSIDER RESOLUTION
Notice is hereby given that the Board of County Commissioners of Collier County
will hold a public hearing on Tuesday, February 8, 2011 in the Boardroom, 3rd
Floor, Administration Building, Collier County Government Center, 3299 East Ta-
miaml Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The title of the
proposed Resolution is as follows:
A RES LUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COWER COUNTY,
FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX OFFICIO THE
GOVERNING BOARD OF THE COWER COUNTY WATER SEWER DISTRICT, ADJUST-
ING 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 COWER COUNTY WATER -
SEWER DISTRICTAND THE CITY OF MARCO ISLAND, DATED MAY 9, 2006.
Copies of the proposed Resolution are on file with the Clerk to the Board and are
available for inspection. All interested parties are invited to attend and be heard.
NOTE: All Persons wishing to speak on any agenda item must register with the
County Administrator prior to presentation of the agenda Item to he addressed.
Individual speakers will be limited to 3 minutes on any item. The selection of an in-
dividual to speak on behalf of an organization or group is encouraged. If recog-
nized by the Chair, a spokesperson for a group or organization may be allotted t0
minutes tospeak on an item.
Persons wishing to have written or graphic materials included in the Board agenda
packets must submit said material a minimum of 3 weeks prior to the respective
public hearing. In any case, written materials intended to be considered by the
Board shall be submitted to the appropriate County staff a minimum of seven days
prior to the public hearing. All material used In presentations before the Board
will become a permanent part ofthe record.
Any person who decides to appeal a decision of the Board will need a record of the
proceedings pertaining thereto and therefore, may need to ensure that a verbatim
record of the proceedings is made, which record includes the testimony and evi-
dence upon which the appeal is based.
If you are a persoh with a disability who needs any accommodation in order to par -
ticipate in this proceeding; you are entitled, at no cost to you, to the provision of
certain assistance. Please contact the Collier County Facilities Management Depart-
ment, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida
34112, (239) 252 -8380. Assisted listening devices for the hearing impaired are avail-
able in the County Commissioners' Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
FRED W. COYLE, CHAIRMAN
DWIGHT E. BROCK, CLERK
By: Teresa Polaski, Deputy Clerk
(SEAL)
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO c
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original
documents are to be forwarded to the Board Office only after the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the
exception of the Chairman's signature, draw a line through routing lines #1 through #4. comolete the checklist. and forward to Sue Filson (line #5).
Route to Addressee(s)
(List in routing order
Office
Initials
Date
1.
aDDroDriate.
(Initial)
Applicable)
2.
February 8, 2011
Agenda Item Number
86
3.
signed by the Chairman, with -the exception of most letters, must be reviewed and signed
4. Jennifer B. White
Assistant County Attorney
Number of Original
1
5. -, Executive Manager
Board of County Commissioners
Documents Attached
2 /��r�
6. Dwight E Brock
Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive
summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing
information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the
item.)
Name of Primary Staff
Bala M. Sridhar
Phone Number
252 -2539
Contact
aDDroDriate.
(Initial)
Applicable)
Agenda Date Item was
February 8, 2011
Agenda Item Number
86
Approved by the BCC
signed by the Chairman, with -the exception of most letters, must be reviewed and signed
Type of Document
Water and Sewer District, Resolution and
Number of Original
1
Attached
Bulk Services Water Rate Schedule
Documents Attached
a2Qtk-
INSTRUCTIONS & CHECKLIST
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is
Yes
N/A (Not
aDDroDriate.
(Initial)
Applicable)
1.
Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman, with -the exception of most letters, must be reviewed and signed
by the Office of the County Attorney. This includes signature pages from ordinances,
resolutions, etc. signed by the County Attorney's Office and signature pages from
contracts, agreements, etc. that have been fully executed by all parties except the BCC+
Chairman and Clerk to the Board and possibly State Officials.)
2.
All handwritten strike - through and revisions have been initialed by the County Attorney's
Office and all other parties except the BCC Chairman and the Clerk to the Board
'v(, - "'
3.
The Chairman's signature line date has been entered as the date of BCC approval of the
t
document or the final negotiated contract date whichever is applicable.
4.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
! '
signature and initials are required.
,l, -�
5.
In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Sue Filson in the BCC office within 24 hours of BCC approval.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
r
time frame or the BCC's actions are nullified. Be aware of your deadlines!
'�i _
6.
The document was approved by the BCC on Z 1 I (enter date) and all changes
a
made during the meeting have been incorporat d in the attached document. The
County Attorney's Office has reviewed the changes, if applicable. -
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
[ I�
I I IN ►I 1 11l
Date: February 10, 2011
To: Bala Sridhar
Sr. Mgt. & Budget Analyst
Public Utilities
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: Resolution 2011 -31: Bulk Services Water Rate
Schedules
Enclosed please find one (1) certified copy of the original
document, as referenced above, (Agenda Item #8C), adopted by the
Board of County Commissioners on Tuesday, February 8, 2011.
The Minutes and Records Department has retained the original
Resolution to be kept as part of the Board's Official Records.
If you should have any questions, please contact me at 252 -8411.
Thank you.
Enclosure
MWJ
RESOLUTION NO. 2011- 31
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,
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 Water Service Commodity Charges may
be adjusted by the DISTRICT by Resolution in order to recover not less than the costs of providing
service. Notwithstanding the ability to adjust the Water Service Commodity Charges, the
DISTRICT may apply a price index rate adjustment to such rates annually effective October 1.
The price index adjustment factor shall represent the change in the Miami — Ft. Lauderdale MSA,
FL, All Items Index as reported by the United States Bureau of Labor Statistics, or such other
adjustment formula as the DISTRICT may then be applying uniformly to Bulk Water Service
Commodity Charges that may be in effect at the time of the application of the price index rate
adjustment. "; and
WHEREAS, on July 19, 2010, the District increased the rate -based on the changes in
Miami -Ft. Lauderdale — All Items CPI Index to become effective October 1, 2010 for Fiscal Year
2011; and
WHEREAS, the District has retained Public Resources Management Group Inc.
(Consultant) to review the existing bulk water rates and to recommend appropriate changes to
those rates; the Consultant has recommended an increase of $0.23 (6.9 %) effective for the Fiscal
Year 2012, and an increase of $0.10 (2.8 %) for the Fiscal Year 2013; and
WHEREAS, staff has thoroughly reviewed the Consultant's findings and
recommendations and staff concurs with the recommendation to increase the 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 health, safety and
welfare to accept the recommendations of the Consultant and staff.
NOW, THEREFORE BE IT RESOLVED BY 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, that:
The Board of County Commissioners hereby declares, after advertised public hearing, that
the 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 be reference herein as Exhibit "A" are fair and
reasonable.
BE IT FURTHER RESOLVED that these revised bulk services water rates will take
effect as of 12:01 A.M. on Saturday, October 1, 2011, for Fiscal Year 2012 and as of 12:01 A.M.
on Monday, October 1, 2012, for Fiscal Year 2013.
THIS RESOLUTION ADOPTED after motion; second and majority vote favoring
adoption on this the day. .a!" , 2011.
ATTEST
DWIGHT E BSOCK, GI�ERk
s
&i 4 �' ofuty Clerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY FLORIDA, AS
THE GOVERNING BODY' OF COLLIER
COUNTY AND AS EX� OFFICIO THE-'_:� '
GOVERNING BOARD OF'IIE COLLIER,;,•°
COUNTY WATER SEWER DISTRICT _
0A /' .3
B
Y•
FRED W. COYLE, mAikmAN
Approval as to form
and legal Sufficiency:
Jenni 1 B. White
Assistant County Attorney
45Z (I
Item # _L.-�
Agenda
Date
Date 61 10/1/
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 /per Thousand Gal
Effective
10/1/2010
Commodity Charge: All metered Potable Water Flov $3.31
1/26/2011; 8:33 AM
Proposed /per Thousand Gal
Effective Effective
10/1/2011 10/1/2012
$3.54 $3.64