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Agenda 04/14/2009 Item #16A 2 Agenda Item No. 16A2 April 14, 2009 Page 1 of 7 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Alden Woods OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Alden Woods has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of this water utility facility was approved by the Engineering and Environmental Services Department staff on September 21, 2007. At that time, the value of this utility facility (assets) was $1,840 (see attachment[s]). Final Acceptance is in accordance with Ordinance 2004-31, as amended. 3) Staff has recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering and Environmental Services Department staff and this facility has been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. 7) The PUD Monitoring staff has reviewed this request in relation to possible issues raised by the applicable Home Owners Association (HOA). Staff is unaware of any issues that would serve to negate the recommendation to release the applicable secu rity. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $1,840. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. Agenda Item No. 16A2 April 14, 2009 Page 2 of7 LEGAL CONSIDERATIONS: The elements necessary to accept final and unconditional conveyance of these water and/or sewer facilities have been met. This item is not quasi-judicial and as such ex parte disclosure is not required. This item requires a majority vote only. There is no additional legal review from the County Attorney required to complete this final acceptance. - JAB RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept final and unconditional conveyance of the water facility for Alden Woods, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi P. Hughes, Technician Item Number: Item Summary: Meeting Date: Page I of2 Agenda Item No. 16A2 April 14, 2009 Page 3 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A2 To accept final and unconditional conveyance of the water and utility facility for Alden Woods. 4/14/20099:00:00 AM Prepared By Jodi Pannullo Community Development & Environmental Services Administrative Assistant Date Approved By CDES Engineering Services 3/9/20097:07:19 AM Judy Puig Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date Approved By 3/9/2009 1 :29 PM Pamela Libby Public Utilities Water Operations Manager Date Water 3/9/2009 2:54 PM Approved By Paul Mattausch Public Utilities Water Director Date Water 3/1112009 9:43 AM Approved By MaryAnn Devanas Community Development & Environmental Services Senior Planner Date Approved By CDes Engineering 3/11/200910:51 AM Jeff Klatzkow County Attorney County Attorney Date County Attorney Office 3/11/2009 5:27 PM Approved By Phil E. Gramatges, P.E. Public Utilities Sr. Project Manager Date Public Utilities Planning and Project Management Department 3/19/20094:18 PM Approved By William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Approved By Environmental Services 3/20/200910:01 AM Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 3/23/20098:10 PM Approved By Page 20f2 Agenda Item No. 16A2 April 14, 2009 Page 4 of 7 OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 3/30/2009 B:47 AM A pproved By Randy Greenwald ManagemenUBudget Analyst Date County Manager's Office Office of Management & Budget 3/30/20094:46 PM Approved By Winona W. Stone Assistant to the County Manger Date Board of County Commissioners County Manager's Office 4/1/20093:40 PM ",en.... <(O~ <000 .=::C:I.() T '" - Q) _cu t;:'CD.. ",0. ",<l: cu -0 c: '" Q) <{ TRACT It lRACTE ;/ GRAND LE.l" i:/~'.-.[i. z o w- ...!;; rng ~ )'OS'J.l..i.ON / - I-- . . L I. , , l~ ~! GJI _J< l~ i ,! " . " g - i ~~ I I Ii Ii II 0 .1 . i ~~ <! .!~ U" j. H , !' < . I - ~i 1'- , .. 'c I '8 I ",lil l! ~" d~. iit'" ~ IF- n~ . 11111':1 Q"~lIdll'101 .....T1(Y.l i e i i . , !! I 0- <( ~ W t- C/) Ul ~ z ill -' -< '1 ! - .-, !!- 0- <( :2: z o t- <( (.) o ...J . . Agenda Item No. 16A2 April 14, 2009 Page 6 of 7 CERTIFICATION OF CONTRIBUTORY ASSETS. COUNTY PROJECT NAME: ALDEN WOODS LOCATION: SECTION 27&28, TOWNSHIP 50S, RANGE 26E COLLIER COUNTY FLORIDA NAME & ADDRESS OF OWNER: CENTEX HOMES 5801 PELICAN BAY BOULEVARD #600 NAPLES, FL 34108 TYPE OF UTILITY SYSTEM: POTABLE WATER (material only) . J"...:. ....." '-'UP,.... . ,T I ITEM SIZE 8" MASTER METER ASSEMBLY 8" PVC OR-18 QUAN. 1 20 UNIT EA LF TOTAL COST COST $1,650.00 $9.50 TOTAL I $1,650.00 $190.00 $1,840.00 I do hereby certify tl\at the (\lJantities of material described above are a true and accurate repriis.entation of the system being contributed to Collier County Utilities, Inc. CERTI~~ --V2>,,07 Chris MilcpeIIP.c. . . OF: wAi..DR6P'E,~EeRING 10641 Airport Pulling Rd. N., Suite 32 Naples, FL 34109 . . . Agenda Item No. 16A2 April 14, 2009 Page 7 of 7 I do hereby certify that the quantities of material described above are true and an accurate representation of the as-installed system. C~ Brenda K. Merchant OF: HALEAKALA CONSTRUCTION 5758 Taylor Rd, Naples FL 34109 STATE OF FLORIDA ) )5S: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me thls.1!ill! day of MAY. 2007 by Brenda K. Merchant who is personally known to me and who did not take an oath. vf~ ~ SEAL: NOTAllYPIllIIJC. STATE OF Fr.ORlDA "'W\ Linda Mahon ; iCommission#DD6286n \.....".l Expires: FEB. 21, 2011 OO~DfJ) THRl.:' ATLANTIC BONDllfG CO., iNC.