CCWWA Minutes 02/19/2019February 19,2019
MINUTES OF THE COLLIER COLTNTY
WATER AND WASTEWATER AUTHORITY MEETING
Naples, Florida, February 19,2019
LET IT BE REMEMBERED, the Collier County Water and Wastewater
Authority in and for the County of Collier, having conducted business herein, met on
this date at 2:00 P.M. in REGULAR SESSION at the Collier County Growth
Management Department Building Conference Room 609/610, 2800 N. Horseshoe
Drive, Naples, Florida, with the following members present:
CHAIRMAN: Lowell Lam
VICE CHAIRMAN: Eloy Ricardo (Excused)
Dr. Sherwin Ritter
Pat Sherry (Excused)
Richard Krawczun
ALSO PRESENT: Ken Kovensky, Director, Operations and Regulatory Management
Scott Stone, Assistant County Attomey
Ashley Lang, Senior Management/Budget Analyst
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February 19,2019
Call to Order (Determination of Quorum) and Roll Call
Chairman Lam called the meeting to order at 2:00 P.M. Roll call was taken and a quorum
established.
Approval of Agenda - Meeting of September 17, 2018
Dr. Ritter moved lo approve the Agenda. Second by Mr. Krawczun. Carried unanimously 3 - 0.
Approval of Minutes - Meeting of September 17, 2018
Dr. Ritter moved to approve tlte minutes of the September 17,2018 meeling. Second by Mn
Krawczun. Carried unonimously 3 - 0.
Items Requiring Action by Authority
A. Final Order 2019-01 - Annual Price Index
Mr. Kovensky presented a Memo, Subject: "Authority Agenda ltem - February 19, 2019 -
Final Order 2019-0l" dated February 19,2019 for consideration. He noted:o On January 15,2019 the Florida Public Service Commission issued its order approving
the 2019 Price Index of 2.36 percent.
o County Ordinance requires the new index be adopted by May 15th ofeach year.o Staff has reviewed the information and recommends the Authority adopt the price index
as outlined in the Order.
Dr. Ritter moved to dpptove the Request (Final Order No. 2019-01) os presented, Second by
Mr. Krawczun. Carried unanimously 3 - 0.
B. Annual Election of Officers
Mr. Kovensky presented the Memo Subject: "Authority Agenda ltem - February 19, 2019 -
Annual Election of Officers Chairman and Vice Chairman" for consideration.
Mr. Lam moved lo oppoint Potricio Sherry os Vice Chairman of the Coltier County lVoter
and Wostewdter Authority. Second by Dr. Ritter. Carriecl unanimously 3 - 0.
Dr. Ritter assumed the Chair
Staff Discussion
A. DeveloperAgreements
Staff reported the new developer agreements related to Ave Maria Utility Company are
included in the meeting packet.
Open to Public
None
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VI
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VII. Authority Member Discussion
Mr. Lam moved lo appoinl Dr. Sherwin Ritter as Chuirmsn of the Collier County lYater and
ll/astewater Aulhorily. Second by Mr, Krawczun. Carried unanimously 3 - 0.
February 19,2019
There being no further business for the good ofthe County, the meeting was adjourned by the
order of the Chair at 220 P.M.
COLLIEIT WATER AND W ATER
AUTHO
Dr.n Ritter Chairman
These Minutes were approved by the Authority on AS presented or as
amended
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