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Agenda 12/08/2020 Item #16A12 (Final acceptance of potable water and sewer facilities for EMS 25 Hacienda Lakes)12/08/2020 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for EMS 25 Hacienda Lakes, PL20200001251. OBJECTIVE: To have the Board of County Commissioners, as Ex-Officio Governing Board of the Collier County Water-Sewer District, approve final acceptance of the potable water and sewer utility facilities, and accept the conveyance of a portion of the potable water and sewer facilities, in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31. CONSIDERATIONS: 1) Collier County has constructed the potable water and sewer utility facilities for EMS 25 Hacienda Lakes, within dedicated easements (see attached location map) 2) A utility deviation has been granted by Collier County Public Utilities Department to allow this project to deviate from the standard utility acceptance process, skipping the one-year warranty period (and associated performance security), and going straight into final utility acceptance. Public Utilities staff justified the deviation because the value of these potable water and sewer utility facilities (assets) is low compared to most utilities conveyed to the County (See attached asset sheet). 3) Staff recorded all preliminary acceptance documents associated with the potable water and sewer facilities conveyed to the County in the public records of Collier County, which were reviewed and approved by the County Attorney’s Office as to form and legality. The County acquired its interest in a portion of the potable water and sewer facilities by Utilities Facilities Warranty Deed and Bill of Sale recorded in Official Records Book 5837, Page 536 of the Public Records of Collier County, Florida (“the Utilities Facilities Deed”), together with appurtenant Deed of Utility Easement recorded in the Official Records Book 5812, at Page 2709, of the Public Records of Collier County, Florida. 4) A final inspection to discover defects in materials and workmanship have been conducted by Collier County Public Utilities staff on October 29, 2020, and these facilities have been found to be satisfactory and acceptable. 5) Staff recommends final acceptance of the subject potable water and sewer utility facilities in the amount of $7,025. Staff also recommends acceptance of the Utilities Facilities Deed and the facilities described in the Certification of Contributory Assets, which is attached to this Executive Summary. 6) This final acceptance is in accordance with Collier County, Ordinance No. 2004-31, as amended. 7) Staff is unaware of any issues that would serve to negate the recommendation to approve this final acceptance. FISCAL IMPACT: Approval of this Executive Summary will result in the Collier County Water-Sewer District receiving title to the potable water and sewer utility facilities, which has a total gross value of $7,025 (no depreciation applied). 16.A.12 Packet Pg. 1406 12/08/2020 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval - DDP RECOMMENDATION: To approve final acceptance of the potable water and sewer facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for EMS 25 Hacienda Lakes, PL20200001251. Prepared by: Lucia S. Martin, Associate Project Manager, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Utility Deviation Approval (PDF) 3. Assets Sheet (PDF) 4. Warranty Deed and Bill of Sale (PDF) 5. Deed of Utility Easement (PDF) 16.A.12 Packet Pg. 1407 12/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.12 Doc ID: 14111 Item Summary: Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for EMS 25 Hacienda Lakes, PL20200001251. Meeting Date: 12/08/2020 Prepared by: Title: Technician – Growth Management Development Review Name: Lucia Martin 11/02/2020 2:23 PM Submitted by: Title: Director – Growth Management Department Name: Matthew McLean 11/02/2020 2:23 PM Approved By: Review: Wastewater Steve Nagy Additional Reviewer Completed 11/02/2020 2:38 PM Growth Management Department Judy Puig Level 1 Reviewer Completed 11/02/2020 2:47 PM Water Steve Messner Additional Reviewer Completed 11/02/2020 2:55 PM Wastewater Steve Messner Additional Reviewer Completed 11/02/2020 2:55 PM Growth Management Development Review Marcus Berman Additional Reviewer Completed 11/02/2020 3:09 PM Public Utilities Planning and Project Management Tom Chmelik Additional Reviewer Completed 11/02/2020 3:10 PM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 11/03/2020 2:44 PM Water Pamela Libby Additional Reviewer Completed 11/04/2020 6:52 AM Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 11/04/2020 6:20 PM Growth Management Department Matthew McLean Additional Reviewer Completed 11/05/2020 11:21 AM Growth Management Department James C French Deputy Department Head Review Completed 11/05/2020 12:48 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 11/06/2020 9:22 AM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 11/09/2020 6:15 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/10/2020 7:48 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/10/2020 7:59 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/10/2020 12:43 PM 16.A.12 Packet Pg. 1408 12/08/2020 County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 11/25/2020 1:14 PM Board of County Commissioners MaryJo Brock Meeting Pending 12/08/2020 9:00 AM 16.A.12 Packet Pg. 1409 EMS 25 HACIENDA LAKES LOCATION MAP 16.A.12.a Packet Pg. 1410 Attachment: Location Map (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) Page 1 of 1 COLLIER COUNTY Public Utilities Department Utility Deviation Approval Sheet Project Name: EMS 25 Hacienda Lakes Lateral Connection Submitted By Date RaineyJenniferA 06/29/2020 11:00:07 Approved By Date StevensMichael, Project Manager, Principal (Licensed), PU Engineering & Project Management 07/13/2020 16:04:25 JohnssenBeth, Division Director - Wastewater, Wastewater 07/13/2020 17:50:33 NagySteve, Manager - Wastewater Collections, Wastewater 07/21/2020 09:17:02 16.A.12.b Packet Pg. 1411 Attachment: Utility Deviation Approval (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.c Packet Pg. 1412 Attachment: Assets Sheet (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.c Packet Pg. 1413 Attachment: Assets Sheet (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.d Packet Pg. 1414 Attachment: Warranty Deed and Bill of Sale (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.d Packet Pg. 1415 Attachment: Warranty Deed and Bill of Sale (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.d Packet Pg. 1416 Attachment: Warranty Deed and Bill of Sale (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.dPacket Pg. 1417Attachment: Warranty Deed and Bill of Sale (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.d Packet Pg. 1418 Attachment: Warranty Deed and Bill of Sale (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.d Packet Pg. 1419 Attachment: Warranty Deed and Bill of Sale (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.e Packet Pg. 1420 Attachment: Deed of Utility Easement (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.e Packet Pg. 1421 Attachment: Deed of Utility Easement (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.e Packet Pg. 1422 Attachment: Deed of Utility Easement (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes) 16.A.12.e Packet Pg. 1423 Attachment: Deed of Utility Easement (14111 : Final Utility Acceptance - EMS 25 Hacienda Lakes)