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CCWWA Agenda 09/19/2025Growth Management Community Development Operations & Regulatory Management Division Collier Co unty Water & Wastewater Authority Friday, September 19, 2025 3:00 pm 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Community Development Department Conference Room 609/610 Staff Liaison: Heather Yilmaz Management Analyst, GMCD (239)252-8389 For more information, please contact Heather Yilmaz at (239) 252-8389 or at Heather.Yilmaz@colliercountyfl.gov Collier County Water & Wastewater Authority Agenda Friday, September 19, 2025 3:00 pm 2800 N. Horseshoe Dr., Naples, FL 34104 Growth Management Community Development, Conference Rooms 609/610 NOTICE: All persons wishing to speak on any agenda item must register prior to speaking. Requests to address the Authority on subjects, which are not on this agenda, must be submitted in writing with an explanation to the Executive Director, Collier County Water and Wastewater Authority, GMCD/Office of Operations and Regulatory Management, 2800 Horseshoe Drive North, Naples Florida 34104, at least ten (10) days in prior to the date of the meeting and will be heard under “Open to the Public.” Any person who decides to appeal a decision of this Authority will need a record of proceedings pertaining thereto, and therefore may need to ensure that a verbatim record of proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. All registered public speakers will be limited to three (3) minutes unless permission for additional time is granted by the Chairman. Authority Members: Patricia Sherry, Chairman Vacant, Vice Chairman Bryant Collins Don Munksgaard Eloy Ricardo Legal Counsel: Heidi Ashton-Cicko, Managing Assistant County Attorney Executive Director: Michael Stark, Director - Operations & Regulatory Management, GMCD Staff Liaison: Heather Yilmaz Management Analyst, GMCD For more information, please contact Heather Yilmaz at (239) 252-8389 or at Heather.Yilmaz@colliercountyfl.gov A G E N D A I. Call to Order (Determination of Quorum) and Roll Call a. Selection of Vice Chairman b. Officer Appointment Recommendation – Eugene Wordehoff II. Approval of Agenda – Meeting of September 19, 2025 III. Motion for Electronic Approval of Minutes – Meeting of September 19, 2025 IV. Items Requiring Action by Authority a. Final Order 2025-02 – Ave Maria Utility Company, 2025 Price Index and Pass-Through (Page 33) V. Staff Discussion a. AMUC – Annual Report Update VI. Open to the Public VII. Authority Members Discussion VIII. Adjourn 02/2021 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: March 5, 2025 APPLICANT: Eugene Wordehoff 1575 Ludlow Road Naples, FL 34145 APPLYING FOR: Water and Wastewater Authority We have one seat expiring on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Melanie Wain cc: Glenda Thomas Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Michael Stark cc: Rey Torres-Fuentes An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Madison Bird _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-2939. Thank you for your attention to this matter. 4 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 03/03/2025 09:52:38 AM Name: Eugene Wordehoff Email Address: eugene_wordehoff@yahoo.com Home Address: 1575 Ludlow Road City/Zip Code: Marco Island, 34145 Primary Phone: 609-658-9180 Secondary Phone: Board or Committee: Water and Wastewater Authority Category (if Applicable): Place of Employment? Retired Do you or your employer do business with the County? No How many years have you lived in Collier County? More than 15 Home many months out of the year do you reside in Collier County? I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Are you a registered voter in Collier County? Yes 5 Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes If yes, please list the boards / committees: Water and Wastewater Authority Please list your community activities and positions held: Board Member and Treasurer, Marco Island Civic Accociation (MICA) Marco Island Waterways Advisory Committee (WAC) 2021-2024 Education: PhD (abd) Industrial Engineering MBA, Finance Independent Studies, Environmental Science Experience / Background: PhD (abd) Industrial Engineering MBA, Finance Independent Studies, Environmental Science 6 1 MINUTES OF THE COLLIER COUNTY WATER & WASTEWATER AUTHORITY Naples, Florida February 28, 2025 LET IT BE REMEMBERED, the Collier County Water & Wastewater Authority, in and for the County of Collier, having conducted business herein, met on this date at 3 p.m. in REGULAR SESSION at Collier County Growth Management Department, 2800 N. Horseshoe Dr., Naples, with the following members present: Chairman: Eloy Ricardo - EXCUSED Vice Chairman: Patricia Sherry Bryant Collins - EXCUSED Don Munksgaard Eugene Wordehoff The following County staff were in attendance: Michael Stark, Director – Operations & Regulatory Management, GMCD Derek D. Perry, Assistant County Attorney Heather Yilmaz, Management Analyst, GMCD 7 2 Any persons needing the verbatim record of the meeting may request a copy of the audio recording from the Collier County Growth Management Division Department of Planning and Zoning. I.Call to Order – Vice Chairman Patricia Sherry Collier County Water & Wastewater Authority, Friday, 28th February 2025 a.Annual Election of Officers Motion made for Patricia Sherry as Chairman Motion Passed Unanimously Motion made for Eugene Wordehoff as Vice Chairman Motion Passed Unanimously II.Approval of Agenda – Meeting of February 28, 2025 Motion made to approve the agenda Motion Passed Unanimously III.Motion for Electronic Approval of Minutes – Meeting of February 28, 2025 Motion made to approve minutes electronically Motion Passed Unanimously IV.Items Requiring Action by Authority a.Final Order 2025-01 – Ave Maria Utility Company, 2025 Price Index (No Changes) Motion made for approval Motion Passed Unanimously V.Staff Discussion a.AMUC – Annual Report Update •As far as the rate indexing moving forward, unfortunately we don’t have Ave Maria here today. There were some items for potential discussion from our last meeting, which were resolved. We are planning on within the next couple of months, putting together maybe an additional meeting for them to come and cover those results of their findings with you. •For the next meeting the board members ask if they could see plans for any expansion and forecasted growth in Ave Maria •The GIS section is under our group; maybe we can put together a heat map, kind of showing up to this point and then what future growth may look like. •The board members expressed their concerns that the forecasted growth will continue to affect water quality. •All this information is available on the Collier County pollution control website; where they have maps and reports listed. One particular report to pay attention to is called the ten years look back, it gives a nice profile of water quality. 8 3 •Another issue that the board members expressed concerns was about the threshold on capacity requirements. (This topic will be added to the next agenda) •The Ave Maria Utility annual report is scheduled to come out on or before April 30th. •Patricia Sherry suggested to have a meeting when all the reports come in. VI.Open to the Public (None) VII.Authority Members Discussion (None) VIII.Adjourn Motion to Adjourn There being no further business for the good of the County, the meeting was adjourned at 3:12 p.m. 9 4 COLLIER COUNTY WATER & WASTEWATER AUTHORITY Patricia Sherry, Vice Chairman These minutes were approved by the Committee/Chairman on ___________________, (check one) as submitted _______ or as amended _______. 05/15/2025 X 10 THIS PAGE INTENTIONALLY LEFT BLANK 11 Growth Management Community Development  Operations & Regulatory Management Division 2800 Horseshoe Drive  Naples, Florida 34104  (239) 252-2400  www.CollierCountyFL.gov TO: Chairman, Collier County Water and Wastewater Authority FROM: Michael Stark, Director, Collier County Water and Wastewater Authority and Director of Operations & Regulatory Management, Growth Management Department SUBJECT: Authority Agenda Item - Final Order No. 2025-02 Ave Maria Utility Company Price Index and Pass-Through Application DATE: June 13, 2025 RECOMMENDATION: Approve Final Order No. 2025-02, adjusting the wastewater rates of Ave Maria Utility Company, LLLP. (AMUC) by applying the 2025 Price Index Factor to the allowable 2025 operation and maintenance expenses, and its amortized pass-through costs for water and wastewater REQUESTED APPROVAL: Based on staff’s review of the of the attached application and its supporting documentation, staff recommends the adoption of Final Order 2025-02. REPORT: On June 13, 2025, AMUC filed an application titled "Notice of Intent to Adjust Rates Pursuant to 2025 Index and Pass Pass-Through” with the Collier County Water and Wastewater Authority (“Authority”) AMUC has applied for a 1.08% increase to its water service and 1.13% for wastewater rates based on: 1.The application of the 2025 Price Index factor of 2.23% adopted by Final Order No. 2025-01 The approval of an increase of 1.08% for water and 1.13% for wastewater to AMUC’s tariff sheets for base facility and gallon charges would result in increased revenue of $42,952 for water and $61,031 for wastewater. AMUC intends to send customer notices immediately upon approval with new rates going into effect on the customer’s September bill. Staff recommends the adoption of Final Order No. 2025-02, approving AMUC’s application for a Price Index and pass-through increase effective immediately. 12 THIS PAGE INTENTIONALLY LEFT BLANK 13 14 15 16 17 18 19 20 THIS PAGE INTENTIONALLY LEFT BLANK 21 22 23 24 25 26 27 28 29 THIS PAGE INTENTIONALLY LEFT BLANK 30 31 32