Backup Documents 03/10/2009 Item #16F 5
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print {m pink paper. Attach to original docwnent. Original documents should be hand delivered to the Bnard Office. The (;(lmpleti:d rouling slip and nriginal
documents are to be tbrn'arded to the Board Office only !fttt the Board ha.~ takel1 adion on the ik'm.)
ROUTING SLIP
Complete routing lines fl.1 through #4 as appropriate for additional signatures, dates, and/or inronnarion nc.-eded. If the document is already complete with the
exec ion oCthe Chairman'ssi draw a line throu routin lines #1 throu #4, com lete the checklist, and forwsrd to Sue Filson line #5).
Route to Addressee(s) Office loitials Date
List in ro order)
3.
4.
"--
S. Sue Filson,. Executive Manag
Board of County Commissioners
Clerk ofCouet's Office
16FI.
PRIMARY CONTACT INFORMATION
(The primary - is Ibe bolder of Ibe ori@inll dllcument pendJna Bee _al. Nonnally the primary contact i, the person who createdlprepered the executive
sommary. Prillwy - inlbnntlion Is ncodofl in Ibe ovonl one of Ibe __ above. indodina S... Filson, need to conlllCt staff for additional or missina
~ AlIllriginolllOeum... aoeclin8.... BCC CIIIirm.', si........ .. 10 be <!eln-ered to Ibe BCC office only after the Bee has aa.d to approve the
i_
Name of PrImary Staft'
COfIW:t
AaendI D8!lJ.IIetll w.
A . tllo see
1')'Pl! ofOocument
AIIKIled
Phone Number
Agendaltem Number
Number of Original.
Documents Attached
CC;" _07<;; 2
:lL t??v J
{(p r= G"
Yes
(Initial
N/ A (Not
A licable)
J.
INSTRUCTIONS" CHECKLIST
.lnlUaltlte Yes colllilUl or III8lk "N/A~ in the Not Applicable column, whichever is
a
Orlgillli doeumenl ha/lbeen signed/initialed for legal sufficiency, (All docwnents to be
slgtledlly the CIlairman; with the exception of most letters, must be reviewed and signed
by the OffiCe of the County Attorney. This includes signature pages from ordinances,
resoIutiolls, etc. signed by the COunly Attorney's Office and signature pages from
contraets, agreements, etc. that have been fully executed by all parties except the Bee
ChairmaB anclCIerk to the Board and ssibl State Officials.
All handwritten strike-through and revisions have beell illitialed by the County Attorney's
Office and all other arties exc the acc Chairman and the Clerk to the Board
The Chainnan's signature lille date has been entered as the date of BCC approval of the
documem or the fmal ne lJliated contract date whichever is a licable.
"Sign here" tabs are placed 011 the appropriate pages indicating where the Chairman' s
si and initials are r ired.
In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Sue FiI.on in the BCC office within 24 hours of BeC approval.
Some docwnents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's aWons are nullified. Be a are,of our deadlinesl
The documest was approved by the BCC on 0 (enter date) aod all changes
made during the meetlng have bees Ineorporat in the attached document. The
MEMORANDUM
Date:
March 11, 2009
To:
Debbie Wight, Assistant
County Manager's Office
From:
Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re:
Resolution 2009-56
Attached, for your records you will find two copies of Resolution 2009-56 as
referenced above, (Agenda Item #16F5), adopted by the Board of County
Commissioners on Tuesday, March 10,2009.
The Minutes & Records Department has retained the original Resolution
where it will be kept as part of the Board's permanent record.
Please let me know if I can be of any additional help.
If you have any questions, please call me at 252-8411.
Thank you.
Enclosures (1)
16F5
RESOLUTION NO. 2009- 56
16F5
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, IN SUPPORT OF HOUSE BILL 691
RELATING TO STATE OVERSIGHT OF UTILITY SERVICES PROVIDED
BY INTERGOVERNMENTAL AUTHORITIES AND THE COMPANION
LEGISLATION, SENATE BILL Il92 RELATING TO UTILITY SERVICES,
OVERSIGHT, AND INTERGOVERNMENTAL AUTHORITIES BOTH OF
WHICH HAVE BEEN FILED DURING THE 2009 LEGISLATIVE SESSION
IN THE FLORIDA LEGISLATURE BY MEMBERS OF THE COLLIER
COUNTY LEGISLATIVE DELEGATION.
WHEREAS, the Board of County Commissioners on October 28, 2008 approved
Collier County's 2009 State Legislative Priorities which include: Support Florida
Governmental Utility Authority (FGUA) being under State Public Service
Commission oversight; and
WHEREAS, the Board of County Commissioners presented the County's approved
priorities to members of the Collier County Legislative Delegation at a Pre-Legislative Session
Workshop on November 14, 2008, in the boardroom at the Collier County Government Center;
and
WHEREAS, the Board of County Commissioners presented the finalized list of Board of
County Commissioners-endorsed priorities at the Collier County Legislative Delegation
MeetinglHearing held December 10, 2008, at which time there was a discussion about FGUA
issues of concern; and
WHEREAS, Representative Matt Hudson, chairman of the Collier County Legislative
Delegation, filed House Bill 691 Relating to State Oversight of Utility Services Provided by
Intergovemmental Authorities on February 3, 2009. The legislation deletes a provision
exempting intergovernmental authorities from being subject to jurisdiction of the Public Service
Commission (PSC); revises and provides definitions for water and wastewater systems; exempts
certain water and wastewater systems from regulation by PSC; exempts intergovernmental
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16F5
authorities from certain fees; and deletes exception to PSC's exclusive jurisdiction over utility
systems subject to interlocal utility agreements. The effective date is July I, 2009; and
WHEREAS, Senator Garrett Richter filed Senate Bill 1192 Relating to Utility Services,
Oversight, and Intergovernmental Authorities. The legislation deletes a provision that exempts
certain legal entities from the jurisdiction of the Public Service Commission (PSC); defines
"intergovernmental authority"; exempts certain water and wastewater systems from regulation by
the Cornmission; exempts an intergovernmental authority from certain fees; and deletes the
exception of certain utility systems subject to interlocal utility agreements from the exclusive
jurisdiction of the Commission, etc. The effective date is July 1,2009.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board of County
Commissioners does hereby support House Bill 691 and Senate Bill 1192, which address the
County's priority ofPSC oversight of the FGUA.
BE IT FURTHER RESOLVED that a copy of this resolution will be forwarded to the
Florida Association of Counties and the Collier County Legislative Delegation.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same,
this 10th day of _March , 20090
ATTEST:
DWIGHT E, .ij~CK, Clerk
. .. '... .. '.. "~ ,~.. :"
~~k
file.to.. .~. g;. ~u~ Clerk
.Itnlt.".. 011'1'0 ..
Approve&:lj.& to fonn '
and legal sllflr8eiicy: .
~f2LL-
Scott R. Teach,
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER ClTY, FLORIDA
l~ I _
BY: ',~ .;;t;At{
DONNA FIALA, Chairman
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