Backup Documents 12/16/2008 Item #16A 2
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP I 6 A 2
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 arc to be forwarded to the Board attic!;;": only after the Board has taken action on the item,)
ROUTING SLIP
Complete routing lines # I through #4 as appropriate for additional signatures, dates, and/or infonnation needed. Irthe document is already complete with the
excention of the Chairman's sip-nature, draw a line through routing lines # I through #4, complete the checklist, and forward to Sue Filson (line#5).
Route to Addressee(s) Office Initials Date
(List in routine: order)
I. Judy Puig CDES Administration 9iR- \al\q\or
2.
3.
4.
5. Sue Filson, Executive Manager Board of County Commissioners
6. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT IN}'ORMATION
(The primary conta:t is the holder of the original document pending uee approvaL NormaUy the primary contact is the person who created'prcpared the executive
summary. Primary contact information is needed in the event one of the addressees above, inclooing Sue Filson, need to contact staff for additional or missing
information. All original documents needing the Bee Chairman's signature are to be delivered to the Bce office only after the BeC has acted to approve the
item.)
Name of Primary Staff James French
Contact
Agenda Date Item was December 16, 2008
A roved by the BCC
Type of Doclinent
Attached
Phone Number
Resolution
')r
Agenda Item Number
252-5717
16A2
Yes
(Initial)
N/A(Not
A licable)
Number of Original
Documents Attached
1.
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is
a ro riate.
Original document has been signed/initialed for legal sulliciency. (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 trom 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 ossibl State Ollicials.)
All handwritten strike-through and revisions have been initialed by the County Attorney's
Ollice and all other arties exce t the BCC Chairman and the Clerk to the Board
The Chairm:m's signature line date has heen entered as the date ofBCC approval of the
document or the tinal ne otiated contract date whichever is a licable.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
si nature and initials are rc uircd.
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
time frame or the Bce's actions are nullified. Be aware of our deadlines!
The document was approved by the BCe on: 12116/2008(enter date) and all changes
made during the meeting have been incorporated in the attached document. The
Count Attorne 's Office has reviewed thc chan es, if a licablc.
C6f
tJJft
2.
3.
4.
5.
6.
~
COf
I: Forms! COlmty Forms! BCC Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
16A 2
RESOLUTION NO. 2008---15.L
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION 1-12(e), COLLIER
COUNTY ORDINANCE NO. 96-6, AS AMENDED, ESTABLISHING THE
REGULATORY ASSESSMENT FEE OF 3.00 PERCENT OF GROSS REVENUES
FOR NONEXEMPT PRIVATE WATER AND WASTEWATER UTILITIES
SUBJECT TO THE REGULATORY ASSESSMENT FEE PURSUANT TO
ORDINANCE 96-6, AS AMENDED, AS WELL AS ALL OTHER WATER AND
WASTEWATER UTILITIES BOUND BY INTERLOCAL AGREEMENT FOR
REGULATORY OVERSIGHT; DIRECTING THE COLLIER COUNTY WATER
AND WASTEWATER AUTHORITY TO ADJUST WATER AND/OR
W ASTEW A TER RATES OF SAID UTILITIES, AS APPROPRIATE.
WHEREAS, Resolution No. 96-104 excluded Collier County from the provisions
of Chapter 367, Florida Statutes, thereby assuming certain subject matter jurisdiction
over nonexempt water and wastewater utilities operating in unincorporated areas of
Collier County; and
WHEREAS, Ordinancc No. 96-6, as amended, established the Collier County
Water and Wastewater Authority (AUTHORITY) and specific powers and duties; and
WHEREAS, Section 1-12 (E), Ordinance No. 96-6, as amended, provides for the
Board of County Commissioners (BOARD) to determine the amount of the regulatory
assessment fee from time to time after public hearing, but not to become effective earlier
than sixty (60) days after adoption of each such implementing Resolution; and
WHEREAS, on June 19, 2008, during the FY09 Budget Workshop, staff
recommended an adjustment of the regulatory assessment fee from 2.00 percent to 3.00
percent; and
WHEREAS, BOARD indicated its concurrence with the staff recommendation to
adjust the fee; and
WHEREAS, pursuant to Ordinance No. 96-6, as amended, only the BOARD may
adjust regulatory assessment fees after a duly advertised public hearing; and
WHEREAS, the AUTHORITY is authorized to adjust water and wastewater rate
tariffs of nonexempt private water and wastewater utilities under its jurisdiction to reflect
each change in regulatory assessment fees authorized by the BOARD.
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Collier County, Florida that:
1. The regulatory assessment fee is hereby established at 3.00 percent,
effective March I, 2009, of gross revenues for all water and wastewater
16A 2
utilities subject to the regulatory assessment fee pursuant to Ordinance
96-6, as amended, as well as all other water and wastewater utilities bound
by interlocal agreement for regulatory oversight.
2. The Collier County Water and Wastewater Authority shall adjust the water
and wastewater tariffs of all utilities subject to the regulatory assessment
fee to reflect the increase in the regulatory assessment fee.
.,...
This Resolution adopted this 11'0 day of !)e"c.€'flIBE F< ,2008 after motion, second,
and majority vote favoring adoption.
1 ,~
ATTEST: '^
DWIGHT E. BR~K,~lerk
BOARD OF COUNTY COMMISSIONERS
COLLIER 0 TY, FLORIDA
d legal sufficiency:
By: 1t:- 7.WQJ .
Steven Williams, S-rv.J
Assistant County Attorney
,CHAIRMAN
Item # l~ AJ--
Date
Rec'd