Loading...
Agenda 12/11/2012 Item #17C12/11/2012 Item 17.C. EXECUTIVE SUMMARY Recommendation to approve the attached proposed Ordinance to repeat Ordinance Number 8043 to dissolve the Goodland Water District. OBJECTIVE: Dissolve and integrate the Goodland Water District (Goodland) into the Collier County Water -Sewer District (CCWSD). CONSIDERATIONS: The Board of County Commissioners (Board) approved Ordinance Number 75 -5 on February 18, 1975, creating the Goodland Water District. On April 22, 1980, the Board approved Ordinance Number 80 -43 amending and superseding Ordinance 75 -5 to provide Goodland with the powers of a Municipal Services Taxing and Benefit Unit ( MSTBU). The creation of that MSTBU was necessary for the public health, safety, and general welfare of Goodland's citizens through the acquisition and construction of potable water supply and distribution facilities. At the Board's November 13, 2012, meeting, it approved Agenda Item 16C8, which directed staff to legally advertise the attached proposed Ordinance in the community's newspaper of record, the Naples Daily News. The proposed Ordinance dissolves the Goodland Water District and integrates the Goodland potable water service area within the CCWSD. By approving the Ordinance and integrating Goodland into the CCWSD, the CCWSD will provide the same level of service at the same rates throughout the CCWSD, resulting in a reduction in potable water costs to the Goodland users by approximately half. The Goodland service area rates will be subject to the CCWSD rates approved by the Board on February 9, 2011, Agenda Item 8A, per Resolution 2011 -30, Schedule 1 of Appendix A, coincident with the next Goodland billing cycle immediately following Board approval of the proposed Ordinance. The CCWSD is in the process of preparing new rate studies whereby this transaction will be cost neutral. Moving forward, integrating Goodland into the CCWSD allows the CCWSD to have a single district for integrated planning purposes. Several other county ordinances make reference to the Goodland Water District and will need to be amended to conform to the dissolution and integration of Goodland into the CCWSD. Once the Board approves the proposed Ordinance, staff will seek authorization to advertise and bring back amendments to address any other ordinances referencing Goodland. The Florida Department of Environmental Protection conducted a Compliance Inspection on the Goodland system on October 4, 2012. All inspection parameters were found in full (100 percent) compliance, with no deficiencies recorded. FISCAL IMPACT: Proposed actions are cost neutral. CCWSD staff is already responsible for the daily maintenance, replacements, and repairs in Goodland, including operations and all Florida Department of Environmental Protection and Environmental Protection Agency compliance requirements. The 2013 user rate study structure will be designed such that the Packet Page -4470- 12/11/2012 Item 17.C. integration does not negatively affect short-term or long -term user rates. The Goodland Fund (441) balance sheet will be absorbed into the CCWSD Operating Fund (408). Budget amendments will be required to transfer Board- approved operating funds from the Goodland Fund (441) to the CCWSD Operating Fund (408). LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is legally sufficient for Board action and only requires a majority vote for approval — SRT. GROWTH MANAGEMENT IMPACT: There is no growth management irapact associated with the action. RECOMMENDATION: That the Board of County Commissioners, as ]Sx- officio Governing Board of the Collier County Water -Sewer District and the Goodland Water District, approve the attached proposed Ordinance to repeal Ordinance Number 8043. PREPARED BY: Joe Bellone - Financial Operations Support Director (Interim) Attachments: Exhibit 1— Ordinance 75 -5 approved February 18, 1975 Exhibit 2 — Ordinance 80-43 approved April 22, 1980 Exhibit 3 — Resolution 2011- 30 approved February 9, 2011 Exhibit 4 — Goodland Balance Sheet at September 30, 2012 Exhibit 5 — Goodland Income Statement at September 30, 2012 Exhibit 6 — CCWSD Boundaries Map Packet Page -4471- COLLIER COUNTY Board of County Commissioners Item Number: 17.C. 12/11/2012 Item 17.C. Item Summary: Recommendation to approve the attached proposed Ordinance to repeal Ordinance Number 80 -43 to dissolve the Goodland Water District. Meeting Date: 12/11/2012 Prepared By Name: debbie chinn Title: Administrative Assistant,Utilities Finance Operati 11/15/2012 10:52:03 AM Submitted by Title: Manager - Utility Billing & Cust Serv.,Utilities F Name: Joseph Bellone 11/15/2012 10:52:05 AM Approved By Name: HapkeMargie Title: Operations Analyst, Public Utilities Date: 11/15/2012 11:34:25 AM Name: Paul Mattausch Title: Director - Water,Water Date: 11/15/2012 1:36:48 PM Name: Susan Jacobs Title: Operations Analyst, Public Utilities Date: 11/15/2012 2:06:35 PM Name: Joseph Bellone Title: Manager - Utility Billing & Cust Serv.,Utilities F Date: 11/15/2012 2:49:05 PM Name: TeachScott Packet Page -4472- Title: Deputy County Attomey,County Attorney Date: 11/19/2012 4:13:11 PM Name: YilmazGeorge Title: Administrator, Public Utilities Date: 11/20/2012 3:00:07 PM Name: KlatzkowJeff Title: County Attorney Date: 11/21/2012 2:22:59 PM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 11/26/2012 8:37:59 AM Name: OchsLeo Title: County Manager Date: 12/1/2012 1:40:46 PM Packet Page -4473- 12/11/2012 Item W.C. 12/11/2012 Item 17.C. r A� ORDINANCE � 1915 � I � ce Noy 75-5 Fig 2 OF COLLIER COUNTY . ORDINANCE CREATING THEGOODLAND WATER DISTRICT ry ITH POWER TO LEVY AD VALOREM TAXES NOT IN EXCESS OF TEN (10) MILLS UNDER AUTHORITY OF SECTION 125.01 (q) OF THE FLORIDA STATUTESI,CALLING A REFERENDUM ELECTION WITHIN THE DISTRICTI PROVIDING FOR NOTICEI AND PROVIDING AN EFFECTIVE DATE, BE IT ORDAINED BY THE BOARD OF 'COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDAt SECTION ONEt 1. There is hereby created the! Goodland dater District with the powers and duties prescribed by ,Section 125.01 (q) of the Florida Statutes including but not limited to the power tol Levy an ad valorem tax not to exceed ten (10),mills, special assessments and fees, to hold and dispose of real and personal property and to provide a water supply for potable, housahold,,fire fighting and other purposes, to employ and discharge employees and authorize them to enter upon private property and public property;at reasonable times to inspect and otherwise'perform their duties, to promulgate rules and regulations and do the other things implied thereby. The area of the proposed District is locatod in Collier County► Precinct Number 3 and described as followst All lands lying in Goodland Isles, the First Addition r- ,,Land the Second Addition as'irecorded in Plat Bock 6, C LIJ NMage 7, Plat Book 8, Pages it and 2,, and 19 &respectively; • j wr°also all lands lying in Goodland Heights Amended and First Li- . #%A ddition as recorded in Plat'Book 11 Page 85 and Plat A m" ook 4, Page 18 respectivehyl also all lands lying in Pettit Subdivision as recorrdad in Plat Book, 2, Page 98 of the Public Records of Collier County, Florida. 2. A special referendum electioln is hereby ordered and called to be held on March 25, 1975 in voting-Precinct Number Three (3) to submit to the qualified electors resiOing in the area described by Paragraph 1. Packet Page -4474- . 12/11/2012 Item 17.C. flerainabove the question if the District shall be created to comprise the area so described. 3. The election ballots shall be'substantially in the fora that follows:. OFFICIAL!BALLOT GOODLAND WATER DISTRICT CREATION • ELECTION MARCH 250 1975 Shall there be created'a special tax district to be known as'the Goodland Water District with the power to levy a maximum of •ten ,(lO) mills of ad valorem taxes and special assessments and fees without "limit necessary to provide a water supply for potable, fire fighting and other uses? FOR AGAINST 4. The clerk to the board shall publish notice of this election once a week for four (4),consecutive weeks prior to the election, the first publication to be at least thirty (30) days prior to the election. The notice shall be in substantially for following form followed by the area description in!Paragraph 1 above: •NOTICE OF.SPECIAL ELECTION GOODUND WATER DISTRICT CREATION. Notice is hereby given that a special election among the qualified electors residing within the area . described below shall be hold on March 25, 1975 in voting Precinct Number Three (3) to determine if the proposed Goodland Water District shall b6 created to acquire personal and real property, operate facilities • and furnish a water supply for potable, lire fighting and other purposes with an ad valorem tax levy not to exceed ten (10) mills and special assessments and fees without limit necessary to provide a water,supply for Packet Page -4475- L--* 12/11/2012 Item 17.C. I—A potable, fire fighting and, other uses, all within the area described as follows:" SECTION TWO: 1. This ordinance shall be liberally construed to effectuate its public purpose. 2. If any - portion, phrase or word of this ordinance is held invalid or unconstitutional, the remaining parts shall not be affected. 3. Waiver of Notice. The Board of County Commissioners hereby waives notice requirements by a four fifths (4/5) vote declaring that an emergency exists necessitating the immediate enactment of this Ordinance. The Clerk to the Board shall file a certified copy of this Ordinance in the Department of State as soon after its enactment as is practicable by registered, special delivery mail. 4. Effective Date. This Ordinance shall not become effective until after adoption, filing with the Secretary of State, and upon receipt of official acknowledgment from the Secretary of State of the certification by the Board of County Commissioners of Collier County and it's Clark that this Ordinance was approved by referendum election. ENACTED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA THIS 18th DAY OF j FEBRUARY, 1975. ATTEST: MARGARET T. SCOTT Clerk of Circuit Court Deputy Cier BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By s Th omen P. Arc er, Chairman �•'��� Approved as to ��� � i• PP form and legality: �ti ^ -� `�,� ; •. VAv1d Emerson Bruner Collier County Attorney • :i Packet Page -4476- ORDI AN EMERGENCY ORI COUNTY, FLORIDA, SEDiNG COLLIER CO 75 -5 CREATING THE TRICT FOR THE PI THAT SUCH DISTRIC' ALL THE POWERS OF TAXING AND BENE SECTION 125.01(1), F THE POWERS OF A I TRICT UNDER CHAPI UTES FOR THE PL WATER FACILITIES Ih AREA OF COLLIER CO DISTRICT; AUTHORIi AND CONSTRUCTION DISTRIBUTION FACILi FACILITIES IN SUCH FOR THE ISSUANCE DISTRICT TO FINANC PROVIDING FOR TH BONDS FROM REVENI OPERATION OF SUCI MENTS AGAINST F BENEFITED BY SUC WITHIN SUCH DISTR FUNDS OF SUCH I COUNTY DERIVED I THAN AD VALOREM 1 AVAILABLE FOR SUCH ING THE METHOD BY SHALL BECOME EFFEC' WHEREAS, by Collier County I Board of County Commissioners (the "County), a copy of which ordinsi Secretary of State of Florida on Fat dum election duly called in and by Water District (the "District ") was described area of the County: All unplatted lands 11 North -South section 11 Township 52 South, platted lands lying in 12/11/2012 Item 17.C. No. 0Qy3 DINANCE OF COLLIER AMENDING AND SUPER - UNTY ORDINANCE NO. GOODLAND WATER DIS- IRPOSE OF PROVIDING r SHALL BE AND HAVE A MUNICIPAL SERVICE FIT DISTRICT UNDEI{ LORIDA STATUTES AN FATER AND SEWER DI FLORIDA STA ER 153 RPOSE OF PROVIDIN OF THE UNINCORPORATE p LINTY COMPRISING SUC, F9 A ;ING THE ACQUISITION OF WATER SUPPLY AND TIES AND APPURTENANT DISTRICT; PROVIDING OF BONDS BY SUCH 'E THE COST THEREOF; E PAYMENT OF SUCH iES DERIVED FROM THE i FACILITIES, ASSESS - ROPERTIES SPECIALLY H FACILITIES, TAXES ICT ONLY AND OTHER IISTRiCT OR COLLIER 'ROM SOURCES OTHER 'AXATION AND LEGALLY PURPOSE; AND PROVID WHICH THIS ORDINANCE FIVE. ^� r•- • to ,dinance No. 75 -5 duly enacted rw "Board ") of Collier County&FlorldV (tM to Wi was duly filed in the 'flce the uary 20, 1975, and by special reforen- sald Ordinance No. 75.5, the Goodiand rested for and comprising the following East of the Westerly, of Sections 18-and 19, nge 27 East and the odland Isles, the First Addition and the Sew d Addition as recorded in Plat Book 6, Page �7; Plat Book 8, Pages 1 and 2; and Plat Book II8, Page 19 respectively; and all lands lying in 0 oodland Heights Amended and First Addition as corded In Plat Book 1, Page 115 and Plat Book 4, Page 18 respectively; and all lands lying In Pettit Subdlvislon as re- corded ' in Plat Book 2 Page 88 of the Public Records of Collier County, Florida; all commonly known as Goodland. whicFi` area shall hereinafter be refer to as the "area of the District ;" and BOOK Ol i76 .._ ..... -._- Packet Page -4477- I 12/11/2012 Item 17.C. WHEREAS, pursuant to Article Vp 1, Section 1 of the Con..1'"bow /1 wl �(IV State of Florida and Section 125.66, FIII rids Statutes, the Board has all powers of local self - government to perform Cl my functions and to render services In a manner not inconsistent with general or special law and such power may be exercised by the enactment of County Ordlnances; and :C WHEREAS, pursuant to Section 25.01(1), Florida Statutes, the Board ; has the power to create municipal service taxing or benefit units within which service r charges, special asser sments and taxes may be levied and within which may be provided munlel •I services and facilities, for any part or all of the unincorporated area of 7e County, and the Board has the Im- piled powor under said Sections 12S.6I6 and 125.01(1) to grant to special dis- tricts heretofore created any rights al d powers which It might have granted + upon the Initial establishment of such special districts and which are not inconsistent with general or special la ; and WHEREAS, it is necessary for he public health, safety and general w welfare of the County and its citizoni and inhabitants that provision be made i for the acquisition and construction o I water supply and distribution facilities ° and related facilities which shall serve the area of the District and Its citizens and Inhabitants and for financing the c*st of such projects; and WHEREAS, it Is in the best Int rest of the public health, safety and general welfare of the County and Its itlzeno and Inhabitants that the District be granted the powers and authorlt of a municipal services taxing and benefits district and such other powers as are necessary for the purpose of t providing such water facilities for the orea of the District; l NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIQNERS OF COLLIER COUNTY FLORIDA: SECTION 1. - Definitions. As used in this ordinance, the following �r words and terms shall have the following meanings, unless some other meaning Is plainly Intended: + (1) "Act"- shall mean Chapter 125 Florida Statutes. (2) "Assessments" shall mean the proceeds to be derived from assess- ments to be levied against the lands and properties to be specially benefited by the construction of any project, I�etuding Interest on such assessments r i and any penalties thereon and money; received upon the foreclosure of the Ilona of any such assessments, but exc of collection of Assessments. (3) "Board" shall mean the Boa County and, ex officio, governing bod! (4) "Bonds" shall mean the oblif provisions of this ordinance to pay t one or more Projects, the principal of which shall be payable from the rover or more Projects, Assessments, ad va any other funds of the District or of than ad valorem taxation and legally av (5) "Cast", when used in Conn expenses necessary, appurtenant or structlon of such Project, Including wl Interest therein or of any fixtures, Jq ling money recovered for the expense I of County Commissioners of Collier of the District. Lions issued by the District under the N Cost of a Project or combination of and premium, If any, and Interest on as derived from the operation of one rem taxes within the District only or is County derived from sources other table for such purpose. :Lion with a Project, shall mean all tcidental to the acquisition and con - tout limitation the cost of any land or pment or personal property necessary Oil l ►,177 Packet Page -4478- e a--- -i Lb—i or convenient therefore, the cost of construction, engineering and legal specifications and surveys, Interest c pens** related solely to the acquisition expenses Incident to the financing of therefor. (6) "County" shall mean Coilier (7) "District" or "Goodland We services taxing and benefits district �erested hereby for and comprising the area of the District described above. (8) "Project" shall mean any Water System or any extension of or Im- provement thereof, or any combination thereof, and shall include all property and rights, easements and franchises relating thereto and deemed necessary or convenient for the acquisition, construction or operation thereof. (9) "water System" shall mean and include any system, facility, plant, or other property used or useful or having the present capacity for future use In connection with obtaining, purlfying and supplying of water for human consumption, fire protection, Irrigntloi or cconsumption by business or indus- try and, without limiting the generalitp of the foregoing, shall embrace wells, reservoirs, tanks, pumps, pipes, mains and all necessary or convenient 12/11/2012 Item 17.C. labor and 'materials to complete such expenses, fiscal expenses for plans, =ring construction, administrative ex- and construction of the Project and all .he Project and the Issuance of Bonds :ounty, Florida. ter District" shsit mean the municipal appurtenant equipment. SECTION 2. THIS ORDINANCE effective date of this ordinance, dot this ordinance shall amend said Ordli sod* the same as the charter of the body corporate and politic. The I board of the District. SECTION 9. POWERS OF DISTF A. The District shall have a or Implied by the Act with respect BE DISTRICT CHARTER. Upon the ad as provided in Section S hereof, No. 75-5 In Its entirety and super - rict. The District shall be a public shall be ex- offlclo the governing an exercise all of the powers granted by to municipal services taxing and benefit units created under the Act, Including without limitation the power to acquire, construct, eroct, equip, operate and maintain Projects and finance the Cost thereof with the proceeds of Bonds of the District, which Bonds the District Is hereby authorized to issue; to levy an ad valorem tax not to exceed ton (10) mills, special assessments and floes; to hold and disptse of real and personal property; and to employ and discharge employees and authorize them to enter upon private property and public property at reasonable times for inspections related to the operation of ainy Project and otherwise perform their duties, to promulgate rules and regulations; and to do all other things neces- sary to convenient with respect to or reasonably implied by the foregoing. B. As supplemental or alternate authority to carry out the purpose of the District, the District shalt have and exercise all the powers granted to water and sower districts under• Chap"I 153, Part 11, Florida Statutes. SECTION 4. ASSESSMENTS. Th District may provide that the Cost of any Project or any part thereof be as eased against the lots and parcels of real property In the area of the District specially benefited by such Project or part thereof and for the issuance of Bonds payable from such Assessments, and the District, In addition to, or ;njunctlon with, the powers granted herein may proceed under the provisiomll s of Chapter 170, Florida Statutes, as e00K 01, �,� i78 Packet Page -4479- ML--& L--.-A 12/11/2012 Item 17.C. If the District were a municipality and the proposed Project were one de- scribed In Sectlon 170,01 of such hapter, except as hereinafter provided otherwise: Special assessments against p Project shall be assessed upon such determined and prorated on a flat r upon each lot or parcel assessed), properties assessed, or according properties assessed or on such oth being most equitable and fair under The Board may declare that onj more than forty (40) equal yearly balance thereof at a rate per ennui not paid when due, there shall bi Chapter. Bonds payable from such assess under shall boor interest at such ra mined by the Board, payable annual time or times not exceeding forty (4 and shall be sold in such manner or mine to be in the best Interests of made at a price of less than ninety Bonds. *pertias deemed to be benefited by s properties in proportion to the benefits, its basis (providing an equal assessment or based on the respective areas of the to the front footage of the respective r basis as the Board may prescribe as he circumstances. assessments may be made payable In not nstallments, with interest on the unpaid determined by the Board, to which, if added the penalty prescribed by such vents and any other Bonds issued here• a or rates per annum as shall be deter - or semiannually, shall mature at such ) years from the date of their Issuance at such price as the Board may deter - the District, but no such sale may be or centum (901) of the par value of the SECTION 5. Declaration of Emergency and effective date. The Board hereby finds and determines that an mergency exists nerasaltsting the Imme- diate enactment of this ordinance, therefore, notice requirements are hereby waived and this ordinance shall take effect Immediately upon its placement In the U.S. mall to the Secretary of State of the State Florida. PASSED AND DULY ADOPTED b the Board of County Commissioners of Collier County, Florida this 22aday �f � n rfI , 1980. .'f 7A; 41: �f e <� gVICLIAMH. •AEAGAN, CLERK " /-.6a %,.► •. : '- Deputy C erk STATE OF FLORIDA ) COUNTY OF COLLIER ) BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: CLIF D WENZEL, HA RMAN 4 I, WILLIAM J. AEAGAN, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true original of: ORDINANCE NO. 80 -43 which was adopted by the Board of County Commi- sioners during Regular Session via emergency procedure on 4pril 22, 1980. , I `pu�IlY ��ti WITNESS my hand and the officidl seal of th tptmt� Coo:_ missioners of Collier County, Florida, this 22n v `�2if � iii;• 1980. WILLIA��• DAP /ke /46 -H Clerk of "106urte an, 'Cll,ark Ax• officipc tt• bold '.Qf ,ddimty Commis s �'. 100K Oil FACE 11 " S7� i � beputy Jr If Packet Page -4480- Clerk SIM •WT This ordinance filed with the SeOret 25th day of April, 1980 and acknowls ceived this Nth day of April, 1980- BY 0 rq 8r 12/11/2012 Item 17.C. ifsr I':, �- I I M. of State's Office the ?; Mont of that filing re- Packet Page -4481- 12/11/2012 Item 17.C. RESOLUTION NO. 2011- 3 U A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE 'GOVERNING Y OF COLLIER COUNTY AND AS EX OFFICIO THE GOVERNI OARD OF THE COLLIER COUNTY WATER SEWER DISTRICT, ING SCHEDULES ONE, TWO, THREE, AND SIX OF APPEND A TO SECTION FOUR OF THE COLLIER COUNTY ORDINANCE .2001- AM B i MG 0 I rD N 73, AS AMENDED, TITLED THE COLLIER COUNTY WATER EWER DISTRICT UNIFORM BILLING, OPERATING AND REG TORY STANDARDS ORDINANCE; AMENDING PROPOSED RA FOR WATER AND WASTEWATER SERVICES WITH EFFECTIVE DATES OF `OCTOBER 19 2011, AND OCTOBER 1, 2012, FOR SCHEDULIS ONE, THREE, AND SIX; PROVIDES EFFECTIVE DATES OF APRIL 1, 2011, OCTOBER 1, 2011, AND OCTOBER 1, 20129 FOR SCHEDULE TWO. WHEREAS, Collier County uses water and sewer user rates to recovers stem operation, maintenance, renewal�enhancement, replacement and.debt service costs from syslem users within the boundaries of the Collier County Water -Sewer District; and WHEREAS, Collier County has retained Public Resources Management Group, Inc. (Consultant) to review the existing water and sewer user rates and to recommend appropriate changes to those rates; the Consultant has recommended no rate changes for the next two Fiscal Years, FY 2012 and FY 2013, to fund improvements to reliability of water and sewer systems, payment of debt service, and operating expenses; and WHEREAS, Collier County has retained the Consultant to review the existing Goodland water district user rates and to recommend appropriate changes to those rates; the Consultant has recommended an increase of five (5) percent effective April 1, 2011, and ten (10) percent effective October 1, 2011, for.FY 2012, and ten (10) percent effective October 11 2012, for FY 2013 to fund the cost of bulk water. purchased from the City of Marco Island Utilities and to fund improvements to reliability of water system; and WHEREAS, Collier County has retained the Consultant to review the existing Irrigation Quality (IQ) water user rates and to recommend appropriate changes to those rates; the Consultant has recommended an increase of 4.5% effective October 1, 2011, and 4.5% effective October 1, 2012, for Fiscal Years 2012 and 2013 respectively; and WHEREAS, Staff reviewed the Miscellaneous Charges schedule and recommends a change to the calculation basis of the illegal connection charges changing it from the average consumption to consumption charges based on meter size or other alternative basis specified in the Schedule Six attached; and 12/11/2012 Item 17.C. WHEREAS, staff has thoroughly reviewed the Consultant's findings and recommendations and concurs with the recommended changes for water and sewer rates; and, WHEREAS, the Consultant has recommended price indexing rate adjustment in the mid-. cycle years when there is no. rate study. and if the Consumer Price Index (CPI) exceeds 2.4% o, by applying one- hundred percent (100 %) of the percentage change over 2.4% in the Miami -Fort Lauderdale Consumer Price Index (CPI) over all urban consumers as reported by the Bureau of Labor Statistics as of April each year, to the monthly service availability charges and consumption / volumetric charges; and WHEREAS, the Board of County Commissioners finds that it is in the interest of health, safety and welfare of the customers of the district to accept the recommendations of the Consultant and from staff. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER SEWER DISTRICT, that: The Board of County Commissioners, after advertised public hearing: 1. Accepts the Consultant's and staffs recommendation and proclaims that the waxer and sewer user rates, Goodland Water District water user razes, Irrigation Quality Water rates, and Allowance for Funds Prudently Invested fees; as. set forth in the amended Schedule One to Appendix A of Ordinance No. 2001 -73, as amended, titled the Collier County Water -Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance, which amended Schedule is incorporated herein. These revised water and sewer user rates for Schedule One attached will take effect at 12:01 A.M. on Saturday, October 1, 2011, for Fiscal Year 2012, and at 12:01 A.M. on Monday, October 1, 2012, for Fiscal. Year 2013; . and revised rates for Schedule Two attached will take effect at 12:01 A.M on Friday, April 1, 2011, and at 12:01 A.M on Saturday, October 1, 2011, for Fiscal Year 2012, and at 12:01 A.M on Monday, October 1, 2012, for Fiscal Year 2013; and revised rates for Schedule Three attached will take effect at 12:01 A.M on Saturday, October 1, 2011, for Fiscal Year 2012 and at 12:01 A.M on Monday, October 1, 2012, for Fiscal Year 2013; and revised rates for Schedule Six attached will take effect at 12 :01 A.M on Saturday, October 1, 2011. 2. Proclaims that the price indexing rate adjustment in the mid -cycle years when there is no rate study and if the Consumer Price Index exceeds 2.4 %, byo applying one-hundred- percent (100 %) of the percentage change over 2.4% in the Miami -Fort Lauderdale Consumer Price Index (CPI) all urban consumers as reported by the Bureau of Labor - Statistics as of April each year, to the monthly service availability charges and consumption / volumetric charges. This indexing rate adjustment will go into effect on October 1, of each mid -cycle year when there is no rate study. 2 Packet Page -4483- 12/11/2012 Item 17.C. THIS RESOLUTION ADOPTED after motion; second and majority vote favoring adoption this $ day .2011. A BOARD OF COUNTY COXMISSIONERS , ._ -'E, .EkOCK, CLERK OF COLLIER COUNTY;' 'FLORIDA, AS " ' z r " •' + THE GOVERNING BOI Y. OF COLLIER COUNTY AND AS . E:: OFFICIO `THE GOVERNING BOARD OF %THE COLLIER Deputy. Clerk COUNTY WATER SEWER4,PI$TRICT 111Ui1.111tt. By: FRED W. COYLE, CH' Approval as to form and legal Sufficiency: Je B. White Assistant County Attorney i Stag ca E U. 4100 manta► at COLLIER I HEREBY CERTIFY Oft het a Wn 00 �.Orrea at a' OOCW1wat an o 111 9oard MJnMt s *r4 L r 0o0bigr tArrrh!M nIIM still lthli �..�. at 4W! :E. µ k Y 3, zt, Packet Page -4484- 12/11 /2012 Item 17.C. PUBLIC UTILITIES DIVISION i . COLLIER COUNTY WATER -SEWER DISTRICT UNIFORM BILLING, OPERATING AND REGULATORY STANDARDS ORDINANCE APPENDIX A - FEES, RATES AND CHARGES SCHEDULE I - DISTRICT-WIDE WATER AND WASTEWATER RATES Pop 143 .. 1. WATOI - EtkNq Notuby Rate4111 P -pow No1W7 Raw 121 _. l9&etivs Effective Htloelive " October t' October t, 2011 OeWw 1. 2612 - WATER SERVICE AVAQ.ARILITY CRARGas OL-MO tlal, Nttki -mk Commercial. " - 517A3 _ 117A3 317,33 311" 17AS 17A3 - - 1143 " 1" 3L92 X92 ISM - 1-114" - -. 4950 49.21" 49.30 " 1 -t/2" 7130. 74-V .. 74.20 2" 11440 IKAS 116" . 3" 31531 21631 ULU - 4" 3X46 - INAS - 356.45 - 6" 70917 - 7W.27 - .. .790.77 " " - 1" - - - L132A4 - 143264 - 1 ,332.f4 If" - 2"4Lf4 2,0tll4 ;f49.l4 - 12" _ - 2,76173 _ 2,768.73 _. - - 2.760.73 - VOLUNK CHARGE PER IAN GALLONS (RaNrtW, MoOilfaoo0y, Coot09ereial od keilat)ee 0*) _ Viech I " - - SL42 - SZA2 - SL42 - - Rloek 2 3A4 3A4 - 3A4 Sock 3 404 4.04 4.54 Mock 4. - - 6.05. 6.03 - 6.90 . mocks 735 7.25 7.25 - stock 6 - - 9.67. 9A7 - 9.67 " DLOM RATE STRUCI'URL (Railmdol, Noddb"y, Cewreraiel owed Irritations 0aly) - Coeowefee Block (Tboeudr of GoOoao) - 1! mock I - 510" fees Mowk4 69010 111020 - 21 to 30 lYdta'i 31M90 .. R2Aj . Over 50 .. 314" 0905 61010 lltg20 It to 39 310930 - Over so - - 1" - fee12 130925 26 to So Site75 7640120 - Over t" - - 1 -114" - 0.920 .. 21 .946 - 4190 90 111 to 120 - -12109 206 Over 210 1.112" 6 0926 - - 26"29 St a /0o - 181 46190 15110 250 Over 290 2" 411046 4190 90 1190168 16109 240 24109 490 Our 490 - " 3" - •0990 0109168 16110320 - 32tto4" _ "40109190 - Over see:. 0 ee 120 - 12190 200 251 to S90 Set to M 901091,201 Over 1,200 6" .. 000250 291 Ism - 501 091"90 1,901 091,990 1.501 09 2,390 Over 2,5M " 0" 060450 451 to on At to 1"00 1"01 to 2,700 2,701104,390'. Ova 4,390 - to" .. 0 09 790 791 to IASS I461 to 2"90 2.90109 4,309 4,301 M 7"00 Over 7,900 12" _ ato1,075 1"76tousp 2,151to4,390 0111to 6AS0 - 60ICa11490 OverllAff 111 AMMoe by Supbo ow; No. 2010-ISL 121 Rata to kw09e dGctive with 6e &* 4R 1 OWS cycle for tervke er• I w awd aher October let of esch Stool year idkaW. - Rah a6)eutosah rq euot dw to otter oh 1) 0.00% too chimp); or it) I90% of cite 000aal dmw irtt09 Nfaai•Port Larlertiaic CPI - w of April of the Procdi g vital yew lea 3A16 Packet Page -4485- 12/11/2012 Item 17.C. PUBLIC UTILITIES DIVISION COLLIER COUNTY WATER -SEWER DISTRICT UNIFORM BILLING, OPERATING AND REGULATORY STANDARDS ORDINANCE APPENDIX A - FEES, RATES AND CHARGES SCHEDULE I - DISTRICT' -WIDE WATER AND WASTEWATER RATES Page 2 of 3 2. WASTEWATER Existing Monthly Rata III Proposed Monthly Rata 121 Effective. Effective Effective October 1, 2010 October 1, 2011 October 1, 2012 WASTEWATER SERVICE AVAILABILITY CHARGES (Reddeetial,.Mullifutiy, sad Commercial) MeterSize " S2ti.94 52694 526 94 3q" 26.94 X94 26 94 1" 6125 6125 61.25 1 -1/4" 73.52 78.52 73.32 1 -Il2" 113.51 1133I 113.51 2" 137.26 197.26 137.26 3" 347.60 347.60 347.60 4" 576.40 576.40 576.40 6" 1,143.69 - 1,148.69 1,143.69 8" 1,835.65 1983S.46 I,835.65 1 10" 3,291.09 3,291.09 3,29L09 12" 4,877.93 077.93 4,877.93 VOLUME CHARGE PER 1,000 GALLONS (Residential, Multifamily, sad Commercial) All Usage 131 53.79 $3.79 53.79 111 Adopted by Reaoistios No. 2010.158., 121 Rata to become effective with the fast fah bigiq cycle for service rendered an and after October 1st of each }heal year hwicataL Rate aQuatmente represent the grater of, 1) 0.00 % (no change); or ti) 100% of the anpad change in the Miu&Fort Lauderdale CPI a of April of the preceding 0aeal year lam 2:4%. 131 Mouthy hwhidbady metered residential usage charges are capped at 15,000 ga8ous i Packet Page -4486- 12/11/2012 Item 17.C. I PUBLIC UTILITIES DIVISION COLLIER COUNTY WATER -SEWER DISTRICT UNIFORM BILLING, OPERATING AND REGULATORY STANDARDS ORDINANCE APPENDEX A - FEES, RATES AND CHARGES SCHEDULE 1- DISTRICT -WIDE WATER AND WASTEWATER RATES Page 3 of 3 3. Fire Systems (Dedicated and Compound): (a) Fire Meter (i) Fire Service meter size will refer to the largest diameter meter register installed for fire protection. (ii) Fire Service meter connections that have consumption in excess of 5,000 gallons in any one billing period are deemed to have provided domestic or other water usage and shall be billed according.to regular water monthly availability and usage charges as described herein: (b) Volume Charge (i) Per 1,000 gallons 4. Water Restriction Surcharge: Percent Reduction Goal Flow Charge Rate Water Shortage Phase* In Overall Demand. Adjustment Percentage Phase 2 Severe 30% 15 °/d Phase - Extreme 45% 30% Phase 4 - Critical 60 °/. 40 °/. * Per the South Florida Water Management District (SFWMD) Water. Shortage Plan Pursuant to Chapter 40E-21 of the Florida Administrative Code (FAQ The surcharge will be applicable to the volume charge for all single family and multi- family residential accounts for all consumption greater than Block 2, to non - residential accounts for all consumption greater than Block 1, and to irrigation accounts only for all consumption. The Block Structures are specified in Section One above. The surcharge is not assessed against the service availability charge. The water restriction surcharge will start on the first billing cycle of the month following the imposition of the restrictions. The surcharge will cease on the first billing cycle of the month following the revocation or lifting of the restrictions.: n Packet Page - 4487 - 12/11/2012 Item 17.C. n1BlaC Ura17>RS o3vmo11 COLLAR COUMTV wATex4o n D161'RICT - . UIMRM R�. MG.OMATRIG. AM PMUUTO" WANOAM ORD"C[ AFM MA- VVES, UATRZ AND CRA1lOfd .. S..o ®'� 2- GOOOLAND WATt! RATES hs 1 d I ^�01 brrl! uaw Am fw Nd&WW and eraeddamtfd ppeatls 40 Grin/ WYw Modes w I I.WMW ,. Ma.rm Rar. m ERedelee r+...b+ 110.ulairw rn EMwtlee Oeloler 1.3aw Aawi L 381 13fetub Oweher t.781 Ellwdre Ocher 1.2112 . WATER SMVICE AVAILAaLTY CRAILG12i .. O140MaNeW, 14WYrg3. Ceee10wehd ood !Nutt en OYlj . jw 376.8 527.57 1^ 53032 53376 60.90 63.95 75.31 7730 I-M, 110.65. 1215! WAS 150.75 r ISC90 19635 21L87 27.46 370.65 309.19 1211.11 179.92 r 37510 61.17 661!9 731.05 6` 1,119.75 1.20221 1,727.97 1.160.76 1` 2.066 35 2,160.62 217kk19 2AX43, . VOLUME CRARGE PER I01 GALLONS ( Redd -dA MrWtrly. Crr�ereY r6l.eifrlr fml„ .. . Shock I 54M S17S SSiS 55 7S Block SS7 &S5 _ 614 7AS Mack 7 6.72, 7.06 .. 7.77 - 0.51- Block 1 7.77 0.16 0.90 9.88 aea 8.93 930 1032 t135 � 6 11.13 11.69 12.06_ 11.15 BLOCK RATE STRUCTURE - - (Residential. hIvWu 1 ,, C106.rww cod Itel3dle. o.q) i _ c..�.Ik�. aYk rtk.r.dt.fc.wt - Siaslstre 1htl11 l>S�.i �IdGI ys^ ldMli! ROdM �ftf 1493 61049 111031 ^ - bbl 3►b1 oven •409 61010 111030 311031 - 51101 Over 3o 171033 3610" 1dN^ $11075 76biM Ovw121 01020 334046 1tY1 0110131 121 is 390 ... OwrM •1033 34101. Bl491M r 14b t1 1a 10.14 Over33f . •1010 IIwM ab /1 7` - : 110 102" 311.: 101 Over111: - •b" a 491e1 161102M 1 731 m1". 101 Go M OVWM. 010171 - 121 to m 351 401 6` MOM 08101,31 - Orw 1,301 •10151 2514031 Sol 40too Ir IAM 49 I'M 1.98 101,4" OverlAft 1 m 139 431609111 "1 N 1,0111, 1.1".105.71. 2.781&4,3" - 01Sr {."0 1 The r.R tkwle wa Ye adJowed hated r Ike fe06ohq /Neoo1C FdwMded WNer Alhraamd Clamor IFWAC) E.*fefeu RNw - thew ClwdMm6Yam/VeiMeChoes- Old CUvdMarkdand V.W_Ch,,we1 -Adder - ... 1:75 . - Eddb1GmdWWS /N" +Adger +Mew GaeirdS /Mpi - - .. The pwpm ddw L73feaw It Needed b 04M for reworded for wooer and the thoops Y the rrMl7 .. _ . fwd chNOe from the CU7dMwoo blood - - - For 6eh Rau 01w(e E16111lo3 Role Nock l / MW + Adder -Mew Roce3 / N0e1 III Adoru d by Reeehon 311&131. 121 Raw wiwo10e drown wOh at AM cog MbS c3de fw owtiee nwderad r eN tiw Oew6w tp of eeeh Toed Year bdh:e400. Packet Page -4488- 12/11/2012 Item 17.C. PUBLIC UTILITIES DMSION COLLIER COUNTY WATER -SEWER DISTRICT.j UNIFORM BILLING, OPERATING, AND REGULATORY STANDARDS ORDINANCE APPENDIX A - FEES, RATES AND CHARGES SCHEDULE 3 - IRRIGATION QUALITY WATER RATES Page 1 of 1 i Existing Monthly Rates [1] Proposed Monthly Rates [2[ Effective Effective Effective 10/1/2008 10/1/2911 10/1/2012 SERVICE AVAILABILITY'CHARGE Meter Size 5/8•' SS.40 55.64 $5.90 3/49' 5.40 5.64 5.90 11' 11.89 12.33 12.89 1 -1/2" 24.76 26.81 26.97 20' 49.30 S1.S2 53.84 3" 97.60 101.99 106.58 4" 195.20 203.98 213.16 6" 371.00 387.70 405.14 8" 673.40 703.70 735.37 10" .1,077.65 1,126.14 1,176.82 12" 1,605.20 1,677.43 1,752.92 VOLUMETRIC CHARGE PER 1,000 GALLONS n Customer Type: Bulk 5032 Sa.33 $035 Pressurized 0.41 0.43 0.45 Pressurized and Distributed 0.81 0.85 0.88 (1 ] Adopted by Resolution 2008-221. [2] Rates to become effective with lbe first fall billing cycle for service rendered on and after October 1st of each fiscal year indicated. Packet Page -4489- 12/11/2012 Item 17.C. PUBLIC UTILITIES DIVISION COLLIER COUNTY WATER -SEWER DISTRICT UNIFORM BILLING, OPERATING AND REGULATORY STANDARDS ORDINANCE APPENDIX A -. FEES, RATES AND CHARGES SCHEDULE 6 •MISCELLANEOUS CHARGES Page 11 of 1 DESCRUMON Summary of Miaadaneeas Charles Effective Oebber 1, 2016 Effective October 1, 2011 New Amounts - Chasse of Owambip S2LOO 528.06 Tarn Off-Term OS at OwaWs Rgaest ' . S50.00 SStoo Meter Re -Read (if different- charge is SO) $50.00 550.00 Meter Data Log Analysis SSO.00 550.00 Omke Test (more than 3% error - ebarge s So) 5110.00 5140.6e. Ofbite Beach Test (more than aye error - charge is SO) SZ50.00 5250.00` Meter Lock S5190 S55.00 . Meer Unlock, 2ad Self Sobsegsat Events S§&90 SSSAO Unlock after normal banjoes roan 5106.00 5106.00 Meier Pafl 5110A0 51 WAS Meter Removal Actual tine and —krfd cost Actual time and mnterid eat Dismdmuna of Service - Meter Removal Actual tier and suteral coat Actual des and material coat niepi eoaatxdoa Actual time and material cost, Actual time Sad material eat, plus ave ev eoraaatpdon, pias Rte Y.." k_- a plus a S300.00 one 5300.00 Fee le Convenience Fee - Credit Card 50.06 S0.00 'Taimporary Meter Deposit - S1,660.00 51,000.0e Dupikate Bib Procnsing Fee 52 00 52.00 Nom,%Mdemt Fund, (NSF) lenwaslug Charge per Actual Bank Charge per Actual Yank Charge amnaed plus Admix he of 5X' assessed plus Admin he of 5% of the amoaat or Sloe, of the amount or Sloe. whichever is smaller whichever is sooner Late Payment Pesky 5% of unpaid ' balsam Syr of unpaid balance Vehicle Over Meter Charge 566.00 S".00 Renwval of Laadscepisg to Anna Meter $80.00 S00.00 Sepyge g Cbargd1,o00 gallons 535.00 S35A0 Gresse Trap Waste Cbarge/1,000 gallons $4S.00 S15.90 •, Ce"eenpfioa ebwM is be bored as eeter sire, ealedated by One waaeeI4 or at to esasoInptlw, or loa,ow.puaw Goodland Balance Sheet Fund 441 ASSETS CLAIM ON CASH POOLED CASH AND INVESTMENTS CASH CLEARING ACCOUNTS PAYABLE MARK TO MARKET BILLED RECEIVABLES UTILITY UNBILLED WATER ASSESSMENTS RECEIVABLE CURRENT ASSESSMENTS REC OTHER CURRENT WATER INTEREST RECEIVABLE ASSESSMENTS INTEREST RECEIVABLE INVENTORY METER POSTAGE IMPROVEMENTS OTHER THAN BUILDINGS IMPROVEMENTS OTHER EQUIPMENT OWNED MACHINERY AND EQUIPMENT ACCUMULATED DEPRECIATION CONSTRUCTION IN PROGRESS- MANUAL CASH CLEAR SPLIT LEDGER TOTAL ASSETS LIABILITIES ACCOUNTS PAYABLE REFUNDS RESERVE FOR PREPAID EXPENSES TOTAL LIABILITIES NET ASETS FUND BALANCE RETAINED EARNINGS UNRESERVED /FUND BAL CONTRIBUTIONS FROM CUSTOMERS CONTRIBUTIONS FROM DEVELOPERS Beginning Fund Balance (NET INCOME /LOSS) Ending Fund Balance Packet Page -4491- 12/11/2012 Item 17.C. Unaudited 9/30/2012 Amount $193,640 (0) (1,433) 3,735 23,078 8,690 0 0 0 (0) 0 0 2,429,369 0 4,943 (1,694,614) 0 0 $967,408 ($613) 0 0 ($613) $966,795 ($572,034) (245,883) (276,013) ($1,093,930) $127,135 (966,795) Goodland Operating Statement Fund 441 Revenue WATER REVENUE FIFTH THIRD 0/N INTEREST INVESTMENT INTEREST MISC REVENUE FEES LATE FEES Interest Revenue Accrual INSURANCE COMPANY REFUNDS REIMBURSEMENT FOR PRIOR YEAR EXPENDITURE TOTAL REVENUE Expenses EMERGENCY MAINT AND REPAIR INFO TECH BILLING HOURS ALLOCATION INDIRECT COST REIMBURSEMENT OTHER CONTRACTUAL SERVICES TELEPHONE BASE COST ELECTRICITY INSURANCE GENERAL PROPERTY INSURANCE MAINTENANCE LANDSCAPING FERTILIZER HERBICIDES AND CHEMICALS LICENSES AND PERMITS UTILITIES PARTS ETC OTHER OPERATING SUPPLIES REIMBURSEMENT PRIOR YEAR REVENUES UTILITIES REPAIR ETC BULK WATER TRANSFER TO COUNTY WATER /SEWER OPERATING OPERATING EX ACCRUAL OTHER MACHINERY AND EQUIPMENT DEPRECIATION INTERDEPT PAYMENT FOR SERV TRANSFER TO GENERAL FUND 001 TOTAL EXPENSES Net (income) Loss Packet Page -4492- 12/11/2012 Item 17.C. Unaudited 9/30/2012 Amount ($357,293) (115 ) (1,360) (1,329) 358 0 (325) ($360,064) $6,875 0 6,800 30,201 3,697 16,055 3,000 4,400 4,331 1,740 125 10,124 1,275 0 2,188 210,311 18,600 301 3,115 56,693 106,269 1,100 $487,199 $127,135 48T 49T 50 T 51T 52 T 12/11/2012 Item 17.C. Collier County Water District Map Effective 10 -12 -2012 Packet Page -4493- 27 R 1 30 29 28 27 1 96 1 95 30 25 R 26 R 1 3',75� 32 33 35 , 36 31 06 05 04 06 09 11 1 D 08' 09 10 1 07 08 ! 09 10 11 12 07 17 15 14 1 ` 1 17 16 15 t23 13 17' 16 15 14 13 1811 0 21 22 23 24 1 20' 21 22 24; 19; '20 21 22 23 24 19 2 28 27 26 25 3 29 28'� 27 26 25 30 29 28 27 26 25 30 2 3 35 36 31 1 32 . 33 34 35 36 31 32 33 35 36 31 3 05 04 0 02 01 ! 06 05 04 03 -02 01 06 105 i 04 03 02 ! 01 06 OB - �9 1 ..! 11 12 07 A8; 09 •'10 ° 11 12 07 08 09 10 11 12 07 17 16 1 14 13 18'- 17, 16 -' 41b- 14 13 18 ( 17 16 15 ' 18 21 123 24 19, 20 21 ~ 22 23 24" 19 20 21 2 23 24 19 28 2 27 '26 25' 30 29 28 7 26 125 30 I 33 35 36 31 32 '35 ,36 31 32 33 34 35 36 31 04 02 01 06 fly 04 !. 03 . 02 01 06 OS 04 1 03 02 01 06 07 08 09, 11 12 07 108 109 10 11 12 t 07 J16112 14 1 18„ 1,7 ; -16 15 14 13 18 17 16 15 14 13 18 21 2222 23 24'° X30 29 21 X22 23 24 , 19 20 21 22 23 24 19 27 .26 25' 9 28 , 27 26 :.25 30 29 28 27 26 25 30 i 35 361 31 32 I 3 3 35 ' 36 131 32 33 134 35 36 31 0 02 01 O6 D5 04 0 02 Fo, 06 05 04 02 01 06 10 11� 12 87 48 ' 09 ;1 D r 11 2' 07 0$ ` '09 1U ' 11 12 ! 07 1 13'' 18 17 16 15 °14 13 17 i6 15 14 13 18 23 24- 19 20 ! 21 22 23,. 24 19:..20 21- 23 24 19 26 �� 30 L,29 28 27 26 25 '30 29 28' 26 25 30 36 31 32 33 34 35 36 31 3f 33 34 35 6 31 4 03 02 01 06: A5 04 ' 03 ! 02 ' Ot Ue �11 12 07 08 09 10 11 12 07 1 17 , 16 1 14 i 13 18 18. - 22 23 �- 24 19 2 23 24,30 29 28 27 26 ! 25 30 28 r 26 25 3 3 1 34 35 -36 31 Packet Page -4493- 12/11/2012 Item 17.C. /I-,- ORDINANCE NO. 2012 - AN ORDINANCE OF THE BOARD OF COtfNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDAs AS THE FN, OFFICJO GOVERNING BOARD OF THE COLLIER COUNTY WATER- SEWER Dis*rRiCT AND THE GOODLAND WATER DISTRICT, REPEALING IN ITS ENTIRETY ORDINANCE NO, 8043, WHICH, CREATED THE GOODLAND WATER DISTRICT. WHEREAS, Collier County Ordinance No. 75-5 created the Goodland Water District with all of the powers and duties prescribed by Section 125.01 Florida Statutes; and WHEREAS, on April 22, 19801 the Board of County Commissioners (Board) adopted Ordinance No. 80-43, which superseded Ordinance No. 75-5. in order that the Goodiand Water District would he granted the powers and authority of a Municipal Taxing and Benefit District under Section 12.5.01(l.), Florida Statutes, and WHEREAS, it is the intent of the Board to repeal Ordinance No. 80-43 so the Goodland Water District may he dissolved and integrated into the Collier County Water Sewer District; and WHEREAS, the Board finds that it is in the interest cal' health, safety. and welfare of the Collier County citizens to repeal Ordinance 80-43 ) in its entirety, which established the Go Bland Water District, NOW, THEREFORE, BE 1-17 ORDAINE-0 BY THE BOARD OF COON NI-Y COMMISSIONT-RS OF COLLIER COUNTY. FLORIDA, AND AS EX-OFFICIO THE GOVFRNING BOARD OF THE COLLIER COUTNTY WATER-SENVER 131STRICT, that SECTION ON, E: Repeal of Ordinance No. 8043. Collier County Ordinance No. 80-4-3 is hereby repealed in its entirety, SECTION TWO: Inclusion in the Code of Laws and Ordinanevs. The provisions of this Ordinance shall become and be made a part cif' the Code of Laws and Ordinances of Collier County, Florida. The section,,; of the Ordinance may he renumbered Or re-lettered to accoinplish such, and the word "ordinance" may be changed to -section." "article," or any other appropriatc word. Packet Page -4494- 12/11/2012 Item 17.C. SECTION THREE: Conflict and Sevembility. In the event this Ordinance conflicts -vith any other Ordinance of Collier County or otter applicable law, the mote restrictive shall apply. If any Vie' or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such rtion shall be deemed a separate. distinct and independent provision and such holding shall. not affect the validity of the remaining portion. SECTION FOUR: Effective Irate. This Ordinance shall take effect upon ding "ith the Florida Department of State, PASSED AND DULY ADOPTED by the Ord of County Commissioners of Collier County, Florida, this days of 2012. ATTEST: DWIG HT E. BRt4iCK. CLERK By: Deputy Clerk. Approved as to farm and legal sufficiency- Scutt R, Teach Deputy County Attorney 'BOAR D OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER- SEWER E DISTRICT' AND THE GOODLA D ZA "ATEIt yISCTRICT By: FRED W. COYLE, CRAIRIVtAN 2 Packet Page - 4495 - 12/11/2012 Item 17.C. COLLIER COUNTY FLORIDA 10-111, REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: XXX Normal legal Advertisement .. .... legal ...... .................... ............. . El Other: (Display Adv., location, etc.) . ......... .. . .... Originating Dept/ Div: Utilities Finance Operations Person: Joseph Bellone Date: November 14, 2012 Petition No. (If none, give brief description): None Petitioner. (Name & Address): N/A Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) See Above Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 + days before hearing.) December 11, 2012 (NOTICE TO RUN NO LATER THAN Sunday, November 25, 20 12) Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News ❑ Other XXX Legally Required Proposed Text: (Include legal description & common location & Size: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE EX OFFICIO GOVERNING BODY OF THE COLLIER COUNTY WATER- SEWER DISTRICT AND THE GOODLAND WATER DISTRICT, REPEALING IN ITS ENTIRETY ORDINANCE NO. 8043, WHICH CREATED THE GOODLAND WATER DISTRICT. Companion petition(s), if any & proposed hearing date: N/A Does Petition Fee include advertising cost? ❑ Yes XXX No If Yes, what account should be charged for advertising costs: ' v"­ ��dby; P.O. # 45001,39070 Division Ai:lministrato'r,"d'iI De's ee Date List Attachments: Proposed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's oMce will distribute copies: County Manager agenda file: to ❑ Requesting Division ❑ Original Clerk's Office B. Other hearings: Initiating Division bead to approve and submit original to Clerk's Office, retaining a copy for file. FOR CLERK'S OFFICE USE ONLY: Date Received: Date of Public hearing: Date Advertised: Packet Page -4496- 12/11/2012 Item 17.C. ;NOTICE OF INTENT TO CO NSIDE.R ORDINANCE Notice is hereby given that on Tuesd , December 11, 2012, in the Goardroorri, 3rd Floor. Adrniriistratifln Bui`Id�ng, Ctii±r County Government Center, 3299 East Tamiam Trail Naples, Florida, the Board of County Commissioners will consider the enactment o ? 'a County Ordinance_ The meeting WII commence it 9. *60 A.M. The title of the proposed Ordinance is as follows- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS GOVERNING BOARD OF THE COLLIER COUNT' WATER - SEWER DISTRICT AND THE GOODLAND WATER DISTRICT, REPEALING IN ITS ENTIRETY ORDINANCE NO. 80-43, WHICH CREATED THE GOODLAND WATER DISTRICT. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection, All interested parties'ar+e invited to attend and be heard, NOTE. All persons wishing to speak on any agenda item must register with the Count 4 administrator prior to,presentation of the agenda item to be addressed. Indivi ual speakers' will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of,an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a grogp or organization may be allotted is minutes to speak on an item. Persons wishing to have written or graphic materials' included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective publit hearing. In any case, written materials intended to be considered by the Board shall be submitted to, the'appropriate County staff a.rninimum of seven days prior to the public hearing. All material used in presentations before the Beard will become a °permanent part of the record. Arry person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may tte'ed to ensure that a verbeirn rocord of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to i participate n this proceeding, you are entitledr at no cost to you, try the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida 34112; (2.35) 252 -8390. Assisted listening devices for the hearing impaired are available in the County Commissioners' Office.. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY FLORIDA FRED W. COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK 8Y Tema Cannon, Deputy Clerk s Packet Page -4497- No. 1 968778 12/11/2012 Item 17.C. ORDINANCE NO. 2012 - AN ORDINANCE OF THE BOARD OF COITNTY CO ISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE EX- OFFICIO GOVERNING BOARD OF THE COLLIER COUNTV WATER- SEWER DISTRICT AND THE GOODLAND WATER DISTRICT, REPEALING IN ITS ENTIRETY ORDINANCE NO. 80-43, WHICH CREATED THE GOODLAND WATER DISTRICT. WHEREAS. Collier County Ordinance No. 75-5 created the Cioodiand Water District with all of the powers and duties prescribed by Section 125.01 (q), Florida Statutes: and WfiEREAS, on April 22. 1980, the Board of CounjN� Conuni i n m (B d) adapted ss o oar o cd Ordinance No. 80-43, which superseded Ordinance No. 75-5, in order that the C-gx)dland Water District would ted the powers and aUffi0rity of a Municipal Taxing and Benefit District under Section 125.01(1;). Florida Statutes; and WHEREAS, it is the intent of the Board to repeal Ordinance No. 80-43 so the Goodland Water District may be dissolved and integrated into the Collier County Water Sewer District; and WIf EREAS, the Board finds that it is in the interest of health. safety. and welfisre of the Collier Count), citi7ens to repeal Ordinance 8043 in its entirety. which established the Goodland Water District. NOW, TI-IEREFORE, BE IT ORDAINED BY T14F BOARD OF COt,NTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. AND AS EX-OFFICIO THE GOVERNING BOARD OF T14E COLLIER COUNTY WATER-SEWER DISTRICT, that: SECTION ONE: Repeal of Ordinance No. W43. Collier County Ordinance No. 80-43 is hereby repeWed in its entirety. SECTION TWO.- I nelusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and he made a part of the Code of Laws and Ordinances of Collier County, Florida, The sect, ions of the Ordinance may be renumbered or re-lettm,d to accomplish such, and the word -ordinance- may be changed to ".section.*' -article," or any other appropriate word. Packet Page -4498- 12/11/2012 Item 17.C. SECTION 'FREE:. Conflict and Severabiiity. In the event this Ordinance conflicts with any tither Ordinance nce of Collier County or other applicable law, the more restrictive shall apply. if any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent pr%Msron and such holding shall not ad%u the validiq of the remaining portion SECTION FOUR: Effective Dam This Ordinance shall take effect upon Illirtg with the Florida' Depamnent of State. PASSED AND DULY ADOPTED by the Beard of County Commissioners of Collier County, Florida, this day of , 201 2. ATTEST: 130ARD OF COUNTY COMMISSIONERS DWIGHT E. BRI CK CLERK COLLIER COUNTY, FLORIDA, AND AS EX-OFFICIO THE GOVERNING BOAR OF THE COLLIER COUNTY WA`T`ER- SEWER LEIS "CR.ICT AND TIFF GOODLAND WATER DISCTRICT Hy Deputy Clot: Approved: as to form and legal sufficiency: Scott R. Teach —E) Deputy County Attorney By: "RED W. COYLE, CHAIRMAN Packet Page -4499- 12/11/2012 Item 17.C. .241131 Wednesday, November 21,'2012 ) N A P L E S DAILY NEWS nt MCSTIt► A EnTle; e NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, December 11, 2012, in the Boardroom, 3rd Floor, Administration . Building, Collier: County Government Center, 3299 East Tamiami Trail, Naples, Florida, .the Board of County Commissioners will consider the enactment of 'a County Ordinance. The meeting. will commence at 9;00 A.M. The title of the proposed Ordinance is as follows: ' AN ORDINANCE OF' THE ' BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS.THE EX OFFICIO GOVERNING BOARD OF THE COWER COUNTY WATER -SEWER DISTRICT AND THE GOODLAND WATER DISTRICT, REPEALING IN ITS ENTIRETY ORDINANCE. NO. 8043, WHICH CREATED THE GOODLAND WATER DISTRICT. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. AI{ interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator .pprior to presentation of the agenda item to be addressed.• Individual speakers will . be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is 'encouraged. If 'recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written .materials intended to- be considered by the Board shall be submitted to the appropriate County staff a minimum of .seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the .proceedings" is .made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in. order to participate in this proceeding, you are entitled, at no. cost W you, to the provision of -certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite 11101, Building W, Naples, Florida 34112, (239) 252 -8380. Assisted • listening devices for the hearing impaired are available in the County Commissioners' Office. BOARD.OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN DWIGHT E. BRO.CK, CLERK By: Teresa Cannon, Deputy Clerk (SEAL) November 21- 2012 No. 1968770 Packet Page -4500-