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Backup Documents 02/09/2016 Item #16I1 MISCELLANEOUS CORRESPONDENCE BOARD OF COUNTY COMMISSIONERS February 9, 2016 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. CLERK OF COURTS: 1) Items to be Authorized by BCC for Payment: B. DISTRICTS: C. OTHER: 1) Collier County Water & Wastewater Authority: November 23, 2015 Meeting Minutes; Final Order No. 2016-01 adopted January 26, 2016 Coir�y'cf Co lier CLERK OF THE C)RC IT COURT COLLIER COUNTY OUR OUSE Dwight E.Brock e k of Qircuit Court 3299 TAMIAMI TRAIL E STE#700 Phone(239)252-8516 NAPLES,FL 34112-5749 Fax (239)252-6179■ Clerk of Courts • Comptroller • Auditor•,cysodian of County Funds February 3, 2016 Board Minutes and Records Collier County 3299 Tamiami Trail East, Ste 400 Naples, FL 34112 RE: Items To Be Authorized by BCC for Payment February 9, 2016 Dear Ms. Morgan: Attached are the special interim reports as provided for in Section 2c of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko. Please place these reports and this correspondence on the"Miscellaneous Correspondence" section of the next meeting agenda of the Board of County Commissioners. If you have any questions,please let me know. Sincerely, i I Robin Sheley Operations Manager CC: Commissioner Donna Fiala, Chairman of the Board, District 1 Commissioner Georgia Hiller,District 2 Commissioner Thomas Henning,District 3 Commissioner Penny Taylor, District 4 Commissioner Tim Nance,District 5 Dwight E. Brock, Clerk of the Circuit Court Leo Ochs, County Manager Nick Casalanguida, Deputy County Manager Website - www.CollierClerk.com Email - CollierClerk @collierclerk.com c- (1) N a. 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N/ tg l gIg °a {8 g aE_ c r a C SC " ( 'g§ g N i a atgt ppp 00°'N a i i gaAg M N November 23,2015 MINUTES OF THE MEETING OF THE COLLIER COUNTY — WATER AND WASTEWATER AUTHORIT v v\ t , C � '1 Naples, Florida, November 23, 2015 ` o ■J' LET IT BE REMEMBERED, that the Collier County Water and Wastew'dr"_ ority 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 County Growth Management Department Conference Room 609/610, 2800 Horseshoe Drive North, Naples, Florida, with the following members present: CHAIRMAN: Patricia Sherry (Excused) VICE CHAIRMAN: Lowell Lam Jerry Morgan Eloy Ricardo Dr. Sherwin Ritter ALSO PRESENT: Ken Kovensky, Director, Operations and Regulatory Management Ashley Lang, Senior Management/Budget Analyst Scott Stone, Assistant County Attorney I November 23, 2015 I. Call to Order(Determination of Quorum) and Roll Call Vice Chairman Lam called the meeting to order at 2:07 p.m. Roll call was taken and a quorum established. H. Approval of Agenda—Meeting of November 23,2015 Mr. Kovensky submitted an updated Final Order 2015-04 (North Marco Utility Company, Inc.)which removed a reference to water rates. Their tariffs only include wastewater rates. Mr. Morgan moved to approve the Agenda, as amended. Second by Mr. Ritter. Carried unanimously 4- 0. III. Approval of Minutes—Meeting of November 23,2015 Mr. Ritter moved to approve the minutes of the November meeting as presented. Second by Mr. Morgan. Carried unanimously 4-0. IV. Items Requiring Action by Authority A. Updated Tariff Sheets Due to Decrease in the Regulatory Assessment Fee/Rescinding Final Order 2012-03. Mr. Kovensky summarized the staff report: At the Authority's May 13, 2015 meeting, staff brought forward an item to reduce the regulatory assessment fee from 3%to 2%,which the Authority unanimously approved. The item was brought before the Board of County Commissioners and approved at their September 22,2015 meeting. Staff sent notices to the affected utilities and requested updated tariff sheets be submitted. When North Marco Utility (NMU)had submitted their revised tariff sheets, it was discovered that they had based their revised rates using tariff sheets that had been approved by the Authority from 2010,not the ones that had been approved by the Authority in 2012. NMU had never implemented the approved rates from 2012 because their proposed increase in rates were intended to pass through the City of Marco's increased rates,but the City of Marco decided not to move forward with their rate increase. In order to allow NMU to use the rates approved in 2010, it was necessary to rescind the final order that approved the rate increase in 2012. All final orders are effective December 1, 2015. Attachment"A"—Final Order No. 2015-02 - Ave Maria Utilities Company, LLLP (Revised tariffs) Mr. Morgan moved to approve Final Order No. 201 5-02 as presented. Second by Mr. Ritter. Carried unanimously 4- 0. Attachment "B"—Final Order No 2015-03 - Orange Tree Utility Company, Inc. (Revised tariffs) Mr. Ritter moved to approve Final Order No. 2015-03 as presented. Second by Mr. Morgan. Carried unanimously 4—0. Attachment "C"-Final Order No. 2015-04-North Marco Utility Company, Inc. (Revised tariffs) Mr. Ricardo moved to approve Final Order No.201 5-04 as presented. Second by Mr. Ritter. Carried unanimously 4—0. 2 November 23, 2015 Attachment "D"-Final Order No. 2015-05 North Marco Utility Company, Inc. (Rescind Final Order No. 2012-03) Mr. Ritter moved to approve Final Order No. 2015-05 as presented.Second by Mr. Ricardo. Carried unanimously 4-0. V. Staff Discussion A. Orange Tree Utility Company(OTU) Mr. Kovensky stated that OTU continues to be delinquent on remitting their Annual Report that was due on June 30th 2015. Staff has requested many times that the report be submitted. OTU has paid the fine imposed by the Authority for being late with their 2014 Annual Report. Staff is providing information to the law firm representing the County regarding its intent to take over OTU. They had questions regarding refundable advance agreements and whether the Authority or staff has ever audited them. Staff only reviews and acknowledges these agreements, but does not audit them. There was some discussion whether OTU has had any water quality issues and it was stated they have not had any for many years. There was also discussion noting the progress of the proposed Publix in the OTU area. B. Rural Land West(formerly Big Cypress) There was a question if Rural Land West was going to be served by Ave Maria. Mr. Stone stated everything is too preliminary to discuss utility service in this area. VI. Open to Public None VII. Authority Member Discussion None There being no further business for the good of the County,the meeting was adjourned by the order of the Chair at 2:40 PM. COLLIER COUNTY WATER AND WASTEWATER AUTHORITY G�Z • t Lam,Vice an These Minutes were approved by the Board/Chairman on 0( I; 16 , as presented ,or as amended . 3 2/2' FINAL ORDER NO.2016—01 COLLIER COUNTY WATER AND WASTEWATER AUT RITY 12040 • A FINAL ORDER OF THE COLLIER COUNTY WATER AND WASTEW' ' De AUTHORITY, PURSUANT TO SECTION 1-6 (I) AND (J), COLLIER COUNTY ORDINANCE NO. 96-6, AS AMENDED, ESTABLISHING AN OFFICIAL FILING DATE FOR THE 2015 PRICE INDEX APPLICATION FROM NORTH MARCO UTILITY COMPANY, APPROVING PRICE INDEXING AND PASS- THROUGH INCREASES IN ITS WASTEWATER RATES, REQUIRING THE UTILITY TO NOTIFY ITS CUSTOMERS OF THE INCREASES IN RATES. WHEREAS, North Marco Utility Company (UTILITY) is the holder of a certificate for the provision of wastewater service to certain portions of Collier County; and WHEREAS, Section 1-6 (I) and (J), Collier County Ordinance No. 96-6, as amended,provides for price index adjustments; and WHEREAS, on May 13, 2015, the Collier County Water and Wastewater Authority (AUTHORITY) adopted Final Order No. 2015-01 establishing the 2015 Price Index for investor-owned water and wastewater utilities operating in Collier County; and WHEREAS, on November 20, 2015, the UTILITY submitted its application for 2015 Price Indexing and recovery of increased pass-through costs for wastewater expenses,resulting in increases in its wastewater rates; and WHEREAS, pursuant to Ordinance No. 96-6, as amended, the increase in water and wastewater rates, attributable to price indexing, cannot exceed the 2015 Price Index factor of 1.57%; and WHEREAS, pursuant to Ordinance No. 96-6, as amended, the UTILITY, may impose the expense for increases in wastewater expenses and energy costs onto rate payers automatically, without hearing or formal action by the AUTHORITY, upon verified notice to the AUTHORITY at least thirty (30) days prior to the implementation of the new rates; and WHEREAS, STAFF recommends approval of the UTILITY'S application for a Price Index and pass-through increase to thereby authorize a 1.48% increase to wastewater rates, which is anticipated to increase UTILITY'S annual revenues for wastewater service by $5,257.32. NOW, THEREFORE BE IT ORDERED by the AUTHORITY in public meeting assembled,that: 1. The 2015 Price Index and pass-through application, which seeks an additional $5,257.32 in annual wastewater revenues resulting in a 1.48% increase to wastewater rates, is hereby approved and authorized. 2. The water and wastewater rates, as depicted in the Tariff Sheets, attached hereto as Attachment "D", and by this reference incorporated herein, are approved and authorized, effective February 20, 2016. This effective date supersedes the February 1, 2016 effective date specified in the Tariff Sheets. 3. Pursuant to Collier County Ordinance No. 96-6, as amended, the UTILITY shall provide written notice to its water and wastewater customers of the authorized increase and the basis for the increase. This Final Order adopted this 25th day of January 2016, after motion, second, and majority vote favoring the same. Approved as to form COLLIER COUNTY WATER AND an. legali : WASTEWATER AUTHORITY Scott Stone I WELL , ICE CHAIRMAN Assistant County Attorney • ATTACHMENT"D" Final Order No.2016-01 RE: North Marco Utility Company,Inc. Price Index and Pass-Through January 25,2016 Collier County Water and Wastewater Authority 56 NORTH MARCO UTILITY CO.,INC. WASTEWATER TARIFF Twenty-first Revised Sheet No. 16.0 Cancels Twentieth Sheet No. 16.0 MULTI-RESIDENTIAL SERVICE-RATE SCHEDULE MS AVAILABILITY-Available throughout the area served by the Company. APPLICABILITY-For wastewater service for all master-metered customers including but not limited to Condominium,Apartment,and Mobile Home Parks. LIMITATIONS- Subject to Collier County Ordinance No. 96-6, as amended,and Supplemental Rules of the Collier County Board of Commissioners. BILLING PERIOD-Monthly RATE- Base Facility Charge $9.55 Gallonage Charge $ 7.78 (Per 1,000 gallons) MINIMUM CHARGE-Base Facility Charge to be billed per unit. . TERMS OF PAYMENT-Bills are due and payable when rendered and become delinquent if not paid within twenty(20)days. After five(5)working days,written notice is mailing to the customer,separate and apart from any other bill,servicemay thence discontinued. EFFECTIVE DATE -February 1, 2016. TYPE OF FILING-Pass-thru of City of Marco 2.1%rate increase Craig R.Woodward Issuing Officer Title: President 12 COULEE COUNTY WATER & WASTEWATER AUTHORITY APPROVED Final order?22 6-b Approval Dente . .Qt , • Effective IA-4c. &. 0 Executl;� Director Collier County Water& Wastewater Authority NORTH MARCO UTILITY CO.,INC. WASTEWATER TARIFF Twenty-first Revised Sheet No. 16.0 Cancels Twentieth Sheet No. 16.0 RESIDENTIAL SERVICE-RATE SCHEDULE RS AVAILABILITY-Available throughout the area served by the Company. APPLICABILITY-For wastewater service for all master-metered customers including but not limited to Condominium,Apartment,and Mobile Home Parks. LIMITATIONS-Subject to Collier County Ordinance No. 96-6,as amended,and Supplemental Rules of the Collier County Board of Commissioners. BILLING PERIOD-Monthly RATE- Base Facility Charge $ 9.55 Gallonage Charge $ 7.78 (Per 1,000 gallons) Maximum Gallonage Charge $46.68 * Maximum charge based on a cap of 6,000 gallons, as described within the City of Marco Island Residential Services Wastewater Tariff. Gallons cap may be adjusted to mirror the City of Marco Island Residential Services Wastewater Tariff upon proper notice to the Collier County Water and Wastewater Authority. MINIMUM CHARGE-Shall be equal to the Base Facility Charge. TERMS OF PAYMENT-Bills are due and payable when rendered and become delinquent if not paid within twenty (20) days. After five (5) working days, written notice is mailing to the customer,separate and apart from any other bill,service may then be discontinued. EFFECTIVE DATE—February 1,2016 TYPE OF FILING—Pass-thru of City of Marco 2.1%rate increase Craig R.Woodward Issuing Officer Title: President 13 COWER COUNTY WATER &WASTEWATER AUTHORITY APPROVED Anal order Na.Al b 0 Approval Co 01 a It 6 _ Effectly a .; . AA t _. 2/-w■-'-401 -0?-04 1 Execte%•3 Director Collier County Water& . Wastewater Authority 1 III II NORTH MARCO UTILITY CO.,INC. WASTEWATER TARIFF Twenty-first Revised Sheet No. 16.0 Cancels Twentieth Sheet No. 16.0 GENERAL SERVICE-RATE SCHEDULE GS AVAILABILITY -Available throughout the area served by the Company. APPLICABILITY-For wastewater services to all customers for which no other schedule applies. LIMITATIONS-Subject to Collier County Ordinance No. 96-6,as amended,and Supplemental Rules of the Collier County Board of Commissioners. BILLING PERIOD-Monthly RATE- Base Facility Charge Meter Sizes per month 5/e" x 3/4" $ 9.55 1" $ 23.92 11/2" $ 47.85 2" $ 76.55 3" $ 143.53 4" $ 239.21 6" $ 478.44 Gallonage Charge (Per 1,000 gallons) $ 7.78 MINIMUM CHARGE-Shall be equal to the Base Facility Charge for each meter size. TERMS OF PAYMENT-Bills are due and payable when rendered and become delinquent if not paid within twenty (20) days. After five (5) working days, written notice is mailed to the customers,separate and apart from any other bill,service may then be discontinued. EFFECTIVE DATE—February 1,2016 TYPE OF FILING -Pass-thru of City of Marco 2.1%rate increase Craig R.Woodward Issuing Officer Title: President NMU12015TariftSheetaflerCityMarco2.5'.IocreasePassthn, 14 i COWER COUNTY WATER &WASTEWATER AUTHORITY APPROVED Final Order No..C 0 6-0� Approval Date 0 Effective Date Oa a0\.t(9 r‘4,1)4e Executive Director Collier County Water& Wastewater Authority 4