Backup Documents 09/22/2015 Item #16A20 ORIGINAL DOCUMENTS CHECKLIST & ROUTING S I '
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT T 1 • I 2 U
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIG • s ' �J
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office \E<NVe-e-k ck`tS`��
4. BCC Office Board of County
Commissioners Ct/ 47--SV
5. Minutes and Records Clerk of Court's Officecishs 134910iN
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff Kenneth Kovensky Phone Number 252-2388
Contact/ Department
Agenda Date Item was September 22,2015 Agenda Item Number 16.A.20
Approved by the BCC
Type of Document Resolution IS-I Number of Original 1
Attached Documents Attached
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature c. 1t:
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be 5
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 9/22/2015 (enter date)and all changes
made during the meeting have been incorporated in the attached document. The
County Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the -Ow
BCC,all changes directed by the BCC have been made,and the document is ready for > 7
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16A20
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Monday, September 28, 2015 9:32 AM
To: Puig, Judy
Subject: Resolution 2015-185 (Item #16A20 BCC 9-22-2015)
Attachments: Resolution 2015-185.pdf
Here you go, Judy,
Thavtk you for your patievtce!
Aunt Jevtvtejohvt, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjustvvtevtt Board
Collier Couvtty Board Mivtutes & Records Dept
1
16A20
RESOLUTION NO.2015- 18 5
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION 1-12(E), COLLIER
COUNTY ORDINANCE NO. 96-6, AS AMENDED, ESTABLISHING THE
REGULATORY ASSESSMENT FEE OF 2.00 PERCENT OF GROSS REVENUES
FOR NONEXEMPT PRIVATELY OWNED WATER AND WASTEWATER
UTILITIES SUBJECT TO THE REGULATORY ASSESSMENT FEE
PURSUANT TO ORDINANCE 96-6, AS AMENDED, AS WELL AS ALL OTHER
WATER AND WASTEWATER UTILITIES BOUND BY INTERLOCAL
AGREEMENT FOR REGULATORY OVERSIGHT; DIRECTING THE
COLLIER COUNTY WATER AND WASTEWATER AUTHORITY TO ADJUST
WATER AND/OR WASTEWATER RATES OF SAID UTILITIES, AS
APPROPRIATE.
WHEREAS, Resolution No. 96-104 excluded Collier County from the provisions
of Chapter 367, Florida Statutes, thereby assuming certain subject matter jurisdiction
over privately owned nonexempt water and wastewater utilities operating in
unincorporated areas of Collier County; and
WHEREAS, Ordinance No. 96-6, as amended, established the Collier County
Water and Wastewater Authority (the "Authority") and its specific powers and duties;
and
WHEREAS, Section 1-12 (E), Ordinance No. 96-6, as amended, provides for the
Board of County Commissioners (the "Board")to determine the amount of the regulatory
assessment fee from time to time after public hearing, but not to become effective earlier
than sixty(60) days after adoption of each such implementing Resolution; and
WHEREAS, on May 13, 2015, staff recommended an adjustment of the
regulatory assessment fee from 3.00 percent to 2.00 percent to the Authority; and the
Authority unanimously recommended approval of the decrease in regulatory fee to the
Board; and
WHEREAS, the Board indicated its concurrence with the staff recommendation
to adjust the fee; and
WHEREAS, pursuant to Ordinance No. 96-6, as amended, only the Board may
adjust regulatory assessment fees after a duly advertised public hearing; and
WHEREAS, the Authority is authorized to adjust water and wastewater rate
tariffs of nonexempt privately owned water and wastewater utilities under its jurisdiction
to reflect each change in regulatory assessment fees authorized by the BOARD.
16 A 2 0
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Collier County,Florida that:
1. The regulatory assessment fee is hereby established at 2.00 percent,
effective December 1, 2015, of gross revenues for all non-exempt
privately owned water and wastewater utilities subject to the regulatory
assessment fee pursuant to Ordinance 96-6, as amended, as well as all
other water and wastewater utilities bound by interlocal agreement for
regulatory oversight.
2. The Collier County Water and Wastewater Authority shall adjust the water
and wastewater tariffs of all utilities subject to the regulatory assessment
fee to reflect the decrease in the regulatory assessment fee.
This Resolution adopted this 22nd day of September, 2015 after motion, second,
and majority vote favoring adoption.
ATTEST:
DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: ' � :';sem>%i` �C . By: / ri,,adifG�.
-t '-,.
Atter ra . : TIM NANCE, CHAIRMAN
si
signature only:
App ,as to fo e, d legality:
By ►�
Scott R. Teach,
Deputy County Attorney
Item#� 1( 0/47,t)
Agenda ci-aa—IS
Date
Date G 795_15"
Rec'd
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