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Backup Documents 07/13/2021 Item #16A 7 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 A 7 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3 County Attorney Office County Attorney Office DD p , 113Iz 1 4. BCC Office Board of County Commissioners 5. Minutes and Records Clerk of Court's Office y� GIZ� 11. KD PRIMARY CONTACT INFORMATION —1 C Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Lucia S. Martin Phone Number Ext.2279 Contact/ Department Agenda Date Item was July 13,2021 Agenda Item Number 16.A.7 Approved by the BCC Type of Document Resolution Number of Original 1 Attached t--''_u 12-- Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? LM 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be LM signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the LM document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip LM should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 07-13-2021 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC, all changes directed by the BCC have been made,and the document is ready for the l' oe Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16A7 MEMORANDUM Date: July 13, 2021 To: Lucia Martin, Technician Engineering Services Department From: Teresa Cannon, Senior Deputy Clerk Minutes & Records Department Re: Resolution 2021-142: Release of Outstanding Utilities Performance Securities and Cash Bonds Attached is a copy of the document as referenced above, (Item #16A7) approved by Board of County Commissioners on Tuesday, July 13, 2021. If you need anything further, please feel free to contact me at 252-8411. Thank you. Attachment 16A7 RESOLUTION NO. 21- 1 42 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 1 6 A 7 This Resolution adopted after motion, second and majority vote favoring same, this 13th day of July, 2021. . •• BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, AS THE • GOVERNING BODY OF COLLIER COUNTY FLORIDA AND, AS THE EX-OFFICIO GOVERNING 'BOARD OF• ATTEST:,' THE COLLIER COUNTY WATER7SE,W,E, ,,,'Y CRYSTAL KINZEL, CLERK DISTRIC _ By: Attft.(0,to chaWiityty Clerk P nny ayl hairman :,sf*ttlee only. Approved as to form and legality: Dere-1k D. 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