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Agenda 03/14/2017 Item #16A 703/14/2017 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the potable water and sewer facilities for Collier County Landfill, PL20130000646, and accept unconditional conveyance of a portion of the potable water facilities. OBJECTIVE: To have the Board of County Commissioners, as Ex-Officio Governing Board of the Collier County Water-Sewer District, approve final acceptance of the potable water and sewer facilities, and accept unconditional conveyance of a portion of the potable water facilities in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31. CONSIDERATIONS: 1) The Developer of Collier County Landfill, has constructed the potable water and sewer facilities within dedicated easements to serve this development (see attached Location Map). A portion of the potable water facilities will be conveyed to the County, as described in Official Records (O.R.) Book 4923, Page (PG) 2967. The remaining potable water facilities and all sewer facilities will be private. 2) Preliminary acceptance of these utility facilities was approved by the Development Review staff on June 5, 2013. At that time, the value of these potable water utility facilities (assets) was $3,005. (See attached Asset Sheet). 3) Staff recorded all preliminary acceptance documents associated with the potable water facilities conveyed to the County in the public records of Collier County, which were reviewed and approved by the County Attorney’s office as to form and legality. The County acquired its interest in a portion of the potable water facilities by Utilities Facilities Warranty Deed and Bill of Sale, recorded in Official Records Book 4923, at page 2967 of the Public Records of Collier County, Florida. 4) The potable water and sewer utility facilities have been operated and maintained during the required one (1) year warranty period, following preliminary acceptance. 5) A final inspection to discover defects in materials and workmanship has been conducted by staff on December 15, 2016, in coordination with Public Utilities, and these facilities have been found to be satisfactory and acceptable. 6) The on-site potable water and sewer utilities, less the potable water utilities described in O.R. Book 4923, PG 2967, are owned and maintained by the developer. 7) Staff recommends final acceptance of the subject utility facilities. 8) This final acceptance is in accordance with Collier County, Ordinance No. 2004-31, as amended. 9) Staff is unaware of any issues that would serve to negate the recommendation to release the applicable security. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to a portion of the potable water utility facilities, which at the time of preliminary acceptance, had a total gross value of $3,005 (no depreciation applied). 16.A.7 Packet Pg. 392 03/14/2017 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval -SAS RECOMMENDATION: To approve final acceptance of the potable water and sewer facilities for Collier County Landfill, PL20130000646, and accept unconditional conveyance of a portion of the potable water facilities. Prepared by: Melissa Alvarez, Operations Coordinator, Development Review Division ATTACHMENT(S) 1. Location Map - Collier County Landfill (PDF) 2. Asset Sheet - Collier County Landfill (PDF) 16.A.7 Packet Pg. 393 03/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.7 Doc ID: 2649 Item Summary: Recommendation to approve final acceptance of the potable water and sewer facilities for Collier County Landfill, PL20130000646, and accept unconditional conveyance of a portion of the potable water facilities. Meeting Date: 03/14/2017 Prepared by: Title: Operations Coordinator – Growth Management Development Review Name: Melissa Alvarez 01/25/2017 1:00 PM Submitted by: Title: Project Manager, Principal – Growth Management Department Name: Matthew McLean 01/25/2017 1:00 PM Approved By: Review: Water Steve Messner Additional Reviewer Completed 01/25/2017 1:51 PM Growth Management Operations & Regulatory Management Stephanie Amann Additional Reviewer Completed 01/27/2017 5:03 PM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 01/30/2017 4:07 PM Water Pamela Libby Additional Reviewer Completed 01/31/2017 1:47 PM Growth Management Department Judy Puig Level 1 Division Reviewer Completed 01/31/2017 1:53 PM Growth Management Department Matthew McLean Additional Reviewer Completed 02/07/2017 2:53 PM Growth Management Department Jeanne Marcella Level 2 Division Administrator Completed 02/10/2017 8:47 AM County Attorney's Office Scott Stone Level 2 Attorney Review Completed 02/14/2017 2:33 PM Growth Management Department James French Additional Reviewer Completed 02/16/2017 7:57 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/17/2017 7:57 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/27/2017 1:12 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/28/2017 4:34 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/05/2017 9:55 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/14/2017 9:00 AM 16.A.7 Packet Pg. 394 16.A.7.a Packet Pg. 395 Attachment: Location Map - Collier County