CCWWA Minutes 05/04/2012May 4, 2012
MINUTES OF THE MEETING OF THE COLLIER COUNTY
WATER AND WASTEWATER AUTHORIT
Naples, Florida, May 4, 2012 D
BY. .......................
.
LET IT BE REMEMBERED, the Collier County Water and Wastewater
Authority in and for the County of Collier, having conducted business
herein, met on this date at 3:00 PM in REGULAR SESSION at the Collier
County Growth Management Division Building Conference Room 609/610,
2800 N. Horseshoe Drive, Naples, Florida, with the following members
present:
CHAIRMAN:
VICE CHAIRMAN:
Jerry Morgan
Dr. Fay Biles
Lowell Lam
Dr. Sherwin Ritter
(Vacancy)
Fiala
Hiller
Henning
Coyle
Coletta
ALSO PRESENT: Jamie French, Operations Director, GMD P &R
Steve Williams, Assistant County Attorney
Ken Kovensky, Financial & Operational Support Manager
Misc. Corres:
Date: � ° 1 4112
Item ► (-o:Z 2 A2.0
Copies to:
May 4, 2012
I. Call to Order (Determination of Quorum) and Roll Call
Chairman Morgan called the Workshop to order at 3:00 pm.
Roll call was taken and a quorum established.
II. Approval of Agenda — Meeting of May 4, 2012
Dr. Biles moved to approve the Agenda. Second by Dr. Ritter. Carried
unanimously, 4 -0.
III. Approval of Minutes — Meeting of January 23, 2012
Dr. Biles moved to approve the minutes of the January 23, 2012 meeting. Second
by Mr. Lam. Carried unanimously, 4 -0.
IV. Items Requiring Action by Authority
A. Final Order 2012 -01— Annual Price Index
Jamie French recommended the Authority approve Final Order No. 2012 -01,
establishing the 2012 Price Index Factor for investor -owned water and/or
wastewater utilities operating in Collier County and in the City of Marco Island.
He requested the Authority review and accept the Florida Public Service
Commission Order No. PSC -12- 0068- PAA -WS issued February 14, 2012
establishing the 2012 Price Index of 2.41 percent and to approve Final Order No.
2012 -01, establishing the equivalent 2012 Price Index for investor -owned utilities
operating in Collier County and in the City of Marco Island.
Mr. Lam moved to approve the Final Order No. 2012 -01 establishing the
annual 2012 Price Index at 2.41 percent Second by Mr. Morgan. Motion
carried unanimously, 4 -0.
B. Annual Election of Officers
Mr. Lam nominated Dr. Biles to serve a one year term on the Water and
Wastewater Authority as Chairman.
Dr. Biles nominated Mr. Lam to serve a one year term as Vice Chair on the
Water and Wastewater Authority.
V. Staff Discussion
Jamie French provided a copy of a letter to the Collier County Development
Services Center from the Ave Maria Utility Company regarding Developer
Agreements executed between Ave Maria Utility Company, LLLP and Pulte Home
Corporation dated January 26, 2012 with The Master Developer Agreement (Arthrex
at Ave Maria) dated January 23, 2012.
Staff stated recognition that the Developer Agreements were submitted
was the only action required by the Authority.
Jamie French gave an updated on Goodland Isles:
■ The Francise was not legally transferred.
■ The ROW Permit was never signed off for final inspection.
■
The City of Marco Island is interested in having the line installed to
the lift station signed over to them to be a part of their system.
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May 4, 2012
• The City of Marco Island is not interested in assuming the liability of
the lift station. They do not want the liability.
• Owner does not want to be in the utility business as is willing to
legally transfer ownership of the franchise to the new owner.
• Owner is also willing to allow property go into receivership.
• It would be beneficial for the homeowners in the Community to take
ownership.
• Public have been notified.
Direction was given to Staff to work with Mr. Inglis to look for a 3`d party to resolve
the issue.
VI. Open to the Public
None
VII. Authority Members Discussion
None
There being no further business for the good of the County, the meeting was
adjourned by order of the Vice Chair at 3:35 P.M.
COLLIER COUNTY WATER AND
WASTEWATER AUTHORITY
- �Ata.
Dr. Fay Biles, Chairman
These Minutes were approved by the Board/Committee on 7 36//9
as presented P'- or as amended
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