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Resolution 2021-142 RESOLUTION NO. 21- 14 2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY, FLORIDA, AND AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVING FINAL ACCEPTANCE OF POTABLE WATER, NON-POTABLE IRRIGATION WATER AND/OR WASTEWATER SYSTEMS AND RELATED CONVEYANCES FOR OUTSTANDING UTILITIES PROJECTS, RELEASE OF RELATED UTILITIES PERFORMANCE SECURITIES, AND TRANSFER OF THE ASSOCIATED FINAL ACCEPTANCE OBLIGATIONS CASH BONDS TO THE COLLIER COUNTY PUBLIC UTILITIES DEPARTMENT. WHEREAS, developers constructed and conveyed to the Board of County Commissioners of Collier County, Florida, as the Governing Body of Collier County, Florida, and as the Ex-Officio Governing Board of the Collier County Water-Sewer District ("Board"), potable water, non-potable irrigation water and/or wastewater systems ("Utilities") in accordance with the Collier County Utilities Standards and Procedures (Ordinance No. 04-31, as amended) ("Utilities Ordinance"), provided related Utilities Performance Securities and/or Final Acceptance Obligations Cash Bonds, and obtained Preliminary Acceptance of the Utilities, but never sought Final Acceptance from the Board (hereinafter "Outstanding Utilities Projects" and described in Exhibit"A" and by reference made a part of); and WHEREAS, developers of the Outstanding Utilities Projects defaulted on and failed to satisfactorily complete the Utility Ordinance's Final Acceptance Obligations within four years of the Final Acceptance Obligations Cash Bond's delivery date to the Board; and WHEREAS, the Outstanding Utilities Projects have been maintained and operated by the Collier County Public Utilities Department for three or more years; and WHEREAS, the Board now seeks to grant Final Acceptance for the Outstanding Utilities Projects and to forfeit or otherwise transfer the associated Final Acceptance Obligations Cash Bonds to the Collier County Public Utilities Department. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY, FLORIDA, AND AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT,that: Final Acceptance is hereby granted for all Outstanding Utility Projects, and the Board formally accepts all Outstanding Utility Projects and their related conveyances, and County Staff and the Clerk, where applicable, are hereby authorized to release the related Utilities Performance Securities and transfer the associated Final Acceptance Obligations Cash Bonds to the Collier County Public Utilities Department. [19-EIS-04145/1634405/1] 6/8/2021 Page 1 of 2 coh This Resolution adopted after motion, second and majority vote favoring same, this 13th day of July, 2021. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLO11DA, AS THE ', ' GOVERNING BODY Cif - COLLIER COUNTY FLORIDA AND AS THE EX-OFFICIO GOVERNING BOARD OF A"I',1 LS'l , THE COLLIER COUNTY WATER-S, ,WE;R,.,"• CRYSTAL K. KINZEL, CLERK DISTRIC 7.4 B • � By: Ate 3ta$t0 Chayi ty Clerk P nny ayl hairman $1001 e only. Approved as to form and legality: L&C‘ Derek D. Perry Assistant County Attorney \� t`� Attachments: Exhibit"A"—Outstanding Utilities Projects [19-EIS-04145/1634405/1] 6/8/2021 Page 2 of 2 �� oN 0 Cr 3 tNil l00 0 n 0 000� 000 N 0 0 N 000 NI .0 i00o0 ,0r4Oh ,M,s0 � 0 � 0 0 oon000000noo00N0 � 0 0 0000000a00v, v� 0 co Y Y N N an ri 00 Tr 01 N ul .N-i VT O to N to to 00 R 01 C I N VT ton.toR ton an u1 u1 O ton tOR •--1 iOR O /0/T .. N UT VT VT VT(JO Ol VT Vr N r-1 to C Ol tp ^ .--, VT "� M V c:0 01- cn N N N .--I N .-i 1-I LID M O VI VT VT VT VT VT tR VT C.O.to to to VT an. tn. 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