Agenda 12/08/2015 Item #16C 412/8/201516.0.4.
EXECUTIVE SUMMARY
Recommendation to adopt the Vision, Mission and Guiding Principles as presented at the
Integrated Water Resources Management Strategy workshop on November 3, 2015.
OBJECTIVE: Board of County Commissioners (Board) adoption of the Vision, Mission and
Guiding Principles, as presented at the November 3, 2015 Integrated Water Resource
Management Strategy workshop at a regularly scheduled BCC meeting.
CONSIDERATIONS: On November 3, 2015, the Department Heads from the Public Utilities
Department and the Growth Management Department presented their joint Vision, Mission and
Guiding Principles to the Board regarding long term water resource management strategies. The
commissioners requested staff bring the recommendations back for a formal vote at a regularly
scheduled Board meeting.
Vision: To be recognized as a leader in water resource management by providing best value,
responsive, compliant and sustainable services.
Mission: To provide compliant, reliable, integrated, high quality potable and irrigation water in
an economically and environmentally sustainable manner for future generations of Collier
County.
Guiding Principles:
m Lead and maintain compliance with local, state and federal regulations
• Leverage state water policies to achieve the vision and mission
• Maximize available water sources
• Optimize residential, commercial and industrial water use through tiered rate structure
and water conservation programs
• Preserve and maintain assets utilizing a robust asset management program
• Invest in infrastructure to achieve the vision and mission
• User rates, impact fees and other revenue sources that support:
• Existing infastructure repair and rehabilitation
• Optimization of assets
• Growth related programs and projects
• Apply innovative methods and explore emerging technologies for water treatment,
wastewater reclamation and stormwater treatment to achieve vision and mission
• CCWSD Special Act Boundaries will be the governing future service area
Staff will present actionable items to implement the strategy to the Board for consideration at
future board meetings.
FISCAL IMPACT: There is no fiscal impact associated with this action.
LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires
majority vote for Board approval. —SRT
Packet Page -715-
12/8/201516.C.4.
GROWTH MANAGEMZNT IMPACT: There is no growth impact for this action.
RECOMMENDATION: That the Board adopt th Vision, Mission and Guiding Principles as
presented at the November 3, 2015 Integrated Water Resources Management Strategy workshop.
PREPARED BY: G. George Yilmaz, Department Head, Public Utilities Dept.
David S. Wilkison, Department Head, Growth Management Dept.
Attachments
Exhibit 1— Workshop Presentation
Packet Page 716-
12/8/2015 16.C.4.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.C.16.C.4.
Item Summary: Recommendation to adopt the Vision, Mission and Guiding Principles as
presented at the Integrated Water Resources Management Strategy workshop on November 3,
2015.
Meeting Date: 12/8/2015
Prepared By
Name: CyrConnie
Title: Operations Analyst, Solid & Hazardous Waste Management
11/24/2015 8:18:21 AM
Submitted by
Title: Division Director - Operations Support, Utilities Finance Operations
Name: Joseph Bellone
11/24/2015 8:18:22 AM
Approved By
Name: Joseph Bellone
Title: Division Director - Operations Support, Utilities Finance Operations
Date: 11/24/2015 8:31:04 AM
Name: ChmelikTom
Title: Division Director - Public Utilities Eng, Public Utilities Engineering
Date: 11/24/2015 8:31:14 AM
Name: JohnssenBeth
Title: Division Director - Wastewater, Wastewater
Date: 11/24/2015 8:31:28 AM
Name: WilkisonDavid
Title: Department Head- Growth Management Dept, Growth Management Department
Date: 11/24/2015 8:31:42 AM
Packet Page -717-
Name: Steve Messner
Title: Division Director - Water, Water
Date: 11/24/2015 9:01:51 AM
Name: TeachScott
12/8/2015 16.C.4.
Title: Deputy County Attorney, County Attorney
Date: 11/24/2015 9:10:34 AM
Name: YilmazGeorge
Title: Department Head - Public Utilities, Public Utilities Department
Date: 11/24/2015 11:00:29 AM
Name: TeachScott
Title: Deputy County Attorney, County Attorney
Date: 11/24/2015 4:09:27 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 11/24/2015 4:33:05 PM
Name: IsacksonMark
Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget
Date: 11/25/2015 9:41:23 AM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 11/25/2015 10:28:33 AM
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