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Resolution 2011-031 RESOLUTION NO. 2011- 31 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER SEWER DISTRICT, ADJUSTING THE COLLIER COUNTY WATER-SEWER DISTRICT BULK SERVICES WATER RATES WITHIN THE HAMMOCK BAY SERVICE AREA, AS AUTHORIZED BY THE POTABLE WATER BULK SERVICES AGREEMENT BETWEEN THE COLLIER COUNTY WATER-SEWER DISTRICT AND THE CITY OF MARCO ISLAND, DATED MAY 9, 2006. WHEREAS, on May 9, 2006, the Collier County Water-Sewer District (District), through the Board of County Commissioners, entered into an agreement with the City of Marco Island, entitled the Potable Water Bulk Services Agreement Between The Collier County Water-Sewer District and the City of Marco Island (Agreement); and WHEREAS, the Agreement provides that: "The Water Service Commodity Charges may be adjusted by the DISTRICT by Resolution in order to recover not less than the costs of providing service. Notwithstanding the ability to adjust the Water Service Commodity Charges, the DISTRICT may apply a price index rate adjustment to such rates annually effective October 1. The price index adjustment factor shall represent the change in the Miami - Ft. Lauderdale MSA, FL, All Items Index as reported by the United States Bureau of Labor Statistics, or such other adjustment formula as the DISTRICT may then be applying uniformly to Bulk Water Service Commodity Charges that may be in effect at the time of the application of the price index rate adjustment."; and WHEREAS, on July 19, 2010, the District increased the rate-based on the changes in Miami-Ft. Lauderdale - All Items CPI Index to become effective October 1,2010 for Fiscal Year 2011; and WHEREAS, the District has retained Public Resources Management Group Inc. (Consultant) to review the existing bulk water rates and to recommend appropriate changes to those rates; the Consultant has recommended an increase of $0.23 (6.9%) effective for the Fiscal Year 2012, and an increase of$O.1O (2.8%) for the Fiscal Year 2013; and WHEREAS, staff has thoroughly reviewed the Consultant's findings and recommendations and staff concurs with the recommendation to increase the bulk water rates, and staff recommends that the Board of County Commissioners adopts this Resolution to implement the recommended changes; and WHEREAS, the Board of County Commissioners finds that it is in the health, safety and welfare to accept the recommendations of the Consultant and staff. NOW, THEREFORE BE IT RESOL VED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER SEWER DISTRICT, that: The Board of County Commissioners hereby declares, after advertised public hearing, that the bulk water rates set forth in the revised Schedule to Section 4) b) of Exhibit D to the Potable Water Bulk Services Agreement between the Collier County Water-Sewer District and The City of Marco Island, attached hereto, and incorporated be reference herein as Exhibit "A" are fair and reasonable. BE IT FURTHER RESOLVED that these revised bulk services water rates will take effect as of 12:01 A.M. on Saturday, October 1, 2011, for Fiscal Year 2012 and as of 12:01 A.M. on Monday, October 1,2012, for Fiscal Year 2013. THIS RESOLUTION ADq}'TED after motion; second and majority vote favoring adoption on this the ~ day ~~--' 2011. ..".,''''''''''''''''', <.....~... ATTEST: . .~ j)'~, . ',' DWIGHT E.JfROeKj:ewRK .,', . - '. ..., ;:;, [ ~ ,?~.."'.."> .. ~t s& . -.~ . " At~~ II to' .'I~Tuty Clerk I....~ .~~;~... \- 'f ," BOARD OF COUNTY GQMMISSIONERS OF COLLIER COUNTY,' FLORIDA, AS THE GOVERNING BODY OF CPLLlER COUNTY AND AS EX:;, OFFICIO' THE' ~: GOVERNING BOARD OF'/'T)-IE,COLLlER.' COUNTY WATER SEWER DiSTIUCJ"I...Y.,.. '-1AW~ By: /U-'iL ' FRED W, COYLE, CH '. AN Approval as to form and legal Sufficiency: \'.,~~~ Jenniffii1B. White Assistant County Attorney 2 EXHIBIT A Exhibit 0, Section 4) b) of the Potable Water Bulk Services Agreement Between the Collier County Water-Sewer District and the City of Marco Island Agreement Dated May 9, 2006 Existing/per Thousand Gal Effective 10/1/2010 Commodity Charge: All metered Potable Water Flov $3,31 Proposed /per Thousand Gal Effective Effective 10/1/2011 10/1/2012 $3,54 $3,64 1/26/2011; 8:33 AM