CCWWA Minutes 07/30/2012 July 30, 2012
MINUTES OF THE MEETING OF THE COLLIER COUNTY
WATER AND WASTEWATER AUTHORITY e lE g V
DEC 18 2012
Naples, Florida, July 30, 2012
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 2:00 P.M. in REGULAR SESSION at the Collier
Growth Management Division Building, Conference Room #609/610,
2800 N. Horseshoe Drive, Naples, Florida, with the following members
present:
Fiala CHAIRMAN: Dr. Fay Biles
Hiller VICE CHAIRMAN: Lowell Lam
Henning Dr. Sherwin Ritter (Excused)
Coyle ✓
ealctte Jerry Morgan
(Vacancy)
ALSO PRESENT: Jamie French, Director, Operations, & Regulatory Man.
Ken Kovensky, Financial and Operational Support Manager
Scott Teach, Deputy County Attorney
Misc.Corres:
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July 30, 2012
I. Call to Order(Determination of Quorum) and Roll Call
Chairman Biles called the meeting to order at 2:00 PM.
Roll call was taken and a quorum established.
II. - Approval of Agenda—Meeting of July 30,2012
Mr. Lam moved to approve the Agenda. Second by Mr.Morgan. Carried unanimously 3
- 0.
III. Approval of Minutes—Meeting of May 4,2012
Mr. Morgan moved to approve the minutes of May 4, 2012 meeting. Second by Mr. Lam.
Carried unanimously 3-0.
IV. Items Requiring Action by Authority
A. Ave Maria Utility Company,LLLP 2012 Price Index
Ken Kovensky, Operations Manager GMD, P&R presented a copy of a
Memorandum to the Collier County Water and Wastewater Authority dated July 27,
2012 requesting consideration of a 2012 Price Index Application filed by Ave Maria
Utility Company, LLLP. Based on the approved 2012 Price Index factor of 2.41%the
Company is requesting an increase of 5.81%to their water rates and 2.99% increase in
their wastewater rates. Staff recommends the Authority adopts Final Order 2012-02
which provides for the changes in the rates.
David Genson, Director, Ave Marie Utility Company, LLLP was present.
Mr. Morgan moved for the Authority to adopt Final Order 2012-02 providing for an
increase of 5.81% in water rates and 2.99% increase in waster water rates for Ave
Marie Utility Company,LLLP. Second by Mr.Lam. Carried unanimously 3—0.
V. Staff Discussion
Goodland Isles
Mr. French reported the application for the Authority to approve transfer of the Goodland
Isles Wastewater Utility Company to the new landowner(Pelican Point at Goodland, LLC)
is still under review by Staff.
Rate Consultant
Staff did retain the services of Michael Burton of Burton and Associates to provide
consultations as may be required for any issues related to the Authority. To date, it has not
been necessary to engage the consultant.
VI. Open to Public
None
VII. Authority Member Discussion
None
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July 30, 2012
There being no further business for the good of the County,the meeting was adjourned
by the order of the Chair at 2:20 PM.
COLLIER COUNTY WATER AND WASTEWATER
AUTHORITY
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These Minutes were approved by the Board/Chairman on /07//7/70)
as presented 7 , or as amended
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