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Agenda 10/24/2023 Item #16C1 (County Utility Easement at 15100 Veterans Memorial Blvd - GGG High School)10/24/2023 EXECUTIVE SUMMARY Recommendation that the Collier County Board of County Commissioners, ex -officio the Governing Board of the Collier County Water Sewer District, approves an agreement allowing the District School Board of Collier County to install, maintain, repair, and replace fences around the pump station in the County Utility Easement at 15100 Veterans Memorial Blvd, GGG High School. (This is a companion item to Agenda Item #26669). OBJECTIVE: To enter into an agreement between the Collier County Board of County Commissioners (County), ex-officio the governing Board of the Collier County Water Sewer District (CCWSD), and the District School Board of Collier County (School Board) allowing the School Board to install, maintain, repair, and replace fen ces around the pump station in the County Utility Easement at 15100 Veterans Memorial Blvd, GGG High School. CONSIDERATIONS: The County has a pump station in a County Utility Easement (CUE) at 15100 Veterans Memorial Blvd, GGG High School. Ordinarily pump station fencing would be installed in accordance with Section 323113 Chain Link Fencing and Gates and applicable Utilities Details Drawings found in the Utilities Standards Manual as adopted in Ordinance No. 2018-36 Utilities Standards and Procedures which requires 6 foot tall chain link fence with vertical slats to screen pumpstation. These fences are then conveyed to the County. The County currently maintains over 900 of these fences using a standard inventory of materials. Project representatives of the District School Board requested a deviation from the utility standards to allow for fencing and fabric screening which matched the CCPS fencing standards at GGG High School. Specific differences from the utilities standards include fence material type, height, and screening. This agreement memorializes that deviation and the School Board’s responsibility for installation as well as maintenance, repairs, and replacement of said fence. The proposed fence meets or exceeds the security as well as asset pr otection and maintenance objectives of the applicable utility standards using materials the County does not include in its own inventory. FISCAL IMPACT: This agreement has no fiscal impact for the County. All costs for installation, maintenance, repair, and replacement are borne by the School Board. GROWTH MANAGEMENT IMPACT: This project meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney and is approved as to form and legality and requires majority vote for approval. -JAK RECOMMENDATION: That the Collier County Board of County Commissioners, ex-officio the Governing Board of the Collier County Water Sewer District, approves an agreement allowing the District School Board of Collier County to install, maintain, repair, and replace fences around the pump station in the County Utility Easement at 15100 Veterans Memorial Blvd, GGG High School and authorize the Chairman to sign the attached agreement. Prepared by: Drew Cody, Project Manager III, Public Utilities Engineering & Project Management Division ATTACHMENT(S) 1. Agreement - JAK signed (PDF) 16.C.1 Packet Pg. 990 10/24/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.C.1 Doc ID: 26475 Item Summary: Recommendation that the Collier County Board of County Commissioners, ex-officio the Governing Board of the Collier County Water Sewer District, approves an agreement allowing the District School Board of Collier County to install, maintain, repair, and replace fences around the pump station in the County Utility Easement at 15100 Veterans Memorial Blvd, GGG High School. (This is a companion item to Agenda Item #26669). Meeting Date: 10/24/2023 Prepared by: Title: – Public Utilities Department Name: Drew Cody 08/29/2023 12:42 PM Submitted by: Title: Director – Engineering and Project Management Name: Matthew McLean 08/29/2023 12:42 PM Approved By: Review: Public Utilities Operations Support Joseph Bellone Additional Reviewer Completed 08/29/2023 12:57 PM Wastewater Steve Nagy Additional Reviewer Completed 08/29/2023 1:04 PM Wastewater Robert Von Holle Additional Reviewer Completed 08/29/2023 1:09 PM Development Review Lucia Martin Additional Reviewer Completed 09/15/2023 10:13 AM Engineering and Project Management Matthew McLean Additional Reviewer Completed 09/19/2023 10:47 AM Engineering and Project Management Anthony Stolts Additional Reviewer Completed 09/19/2023 12:14 PM Public Utilities Department Mary Linhard Level 1 Division Reviewer Completed 09/25/2023 2:00 PM Growth Management Community Development Department Jaime Cook Additional Reviewer Completed 09/27/2023 8:32 AM Public Utilities Department George Yilmaz Level 2 Division Administrator Review Completed 10/10/2023 12:18 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/10/2023 12:36 PM Corporate Compliance and Continuous Improvement Megan Gaillard Additional Reviewer Completed 10/10/2023 12:43 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/11/2023 10:39 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 10/11/2023 4:49 PM County Manager's Office Ed Finn Level 4 County Manager Review Completed 10/15/2023 8:18 PM Board of County Commissioners Geoffrey Willig Meeting Pending 10/24/2023 9:00 AM 16.C.1 Packet Pg. 991 16.C.1.a Packet Pg. 992 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement) 16.C.1.a Packet Pg. 993 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement) 16.C.1.a Packet Pg. 994 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement) 16.C.1.a Packet Pg. 995 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement) 16.C.1.a Packet Pg. 996 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement) 16.C.1.aPacket Pg. 997Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence 16.C.1.aPacket Pg. 998Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence 16.C.1.a Packet Pg. 999 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement) 16.C.1.a Packet Pg. 1000 Attachment: Agreement - JAK signed (26475 : Collier County Public Schools GGG High School Fence Agreement)