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Agenda 02/26/2008 Item #16A 3 Agenda Item No. 16A3 February 26,2008 Page 1 of 6 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Treviso Bay Temporary Sales Facility OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Treviso Bay Temporary Sales Facility has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of this water utility facility was approved by the Engineering and Environmental Services Department staff on September 7, 2006. At that time, the value of this utility facility (assets) was $51,362.56 (see attachment). Final Acceptance is in accordance with Ordinance 2004-31, as amended. 3) Staff has recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's ,'....... office as to form and legal sufficiency. 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering and Environmental Services Department staff and this facility has been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. 7) The PUD Monitoring staff has reviewed this request in relation to possible issues raised by the applicable Home Owners Association (HOA). Staff is unaware of any issues that would serve to negate the recommendation to release the applicable secu rity. 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 the utility facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $51 ,362.56. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. ,,"'.-'" Agenda Item No. 16A3 February 26, 2008 Page 2 of6 LEGAL CONSIDERATIONS: No additional legal review from the County Attorney was required to complete this final acceptance. RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facility for Treviso Bay Temporary Sales Facility, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi P. Hughes, Engineering Technician Page 1 of2 Agenda Item No. 16/\3 February 26. 2008 Page 3 of6 COLLIER COUNTY -- BOARD OF COUNTY COMMISSIONERS Item Number: 16A3 Item Summary: To accept final and unconditional conveyance of the water utility facility for Treviso Bay Temporary Sales Facility. Meeting Date: 2/2612008 900:00 AM Prepared By Jodi Pannullo Administrative Assistant Date Community Development & Environmental Services CDES Engineering Services 1117/200810:53:46 AM Approved By Judy Puig Operations Analyst Date Community Development & Community Development & Environmental Services Environmental Services Admin. 1/17/20084:35 PM Approved By Pamela Libby Water Operations Manager Date Public Utilities Water 1/17/20084:41 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 1/18/20087:48 AM Approved By William D. Lorenz, Jr., P.E. Environmental Services Director Date Community Development & Environmental Services Environmental Services 1/261200812:13 PM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Public: Utilities Public Utilities Engineering 2/8/200812,00 PM Approved By Mary Ann Devanas Senior Planner Date Community Development & Environmental Services Zoning & Land Development Review 2/12/20089:58 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Adminstrator Date Community Development & Community Development & Environmental Services Environmental Services Admin. 2/12/2008 10:45 AM Approved By fi le://C :\Agenda T est\Export\ 1 0 I-F ebruary%2026, %202008\ 16. %20CONSENT%20AGEND ... 2/20/2008 --..-.". . -' ,,-_.~",~--,,_...- "-,-~---,, ."._.~-, ,.._,-----" Page 2 of 2 Agenda Item No. 16A3 February 26, 2008 Page 4 of 6 OM8 Coordinator Applications Analyst Date Administrative Services Information Technology 2/13/20087:51 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 2/13/200811:10 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 2/13/200811:42 AM file://C:\AgendaTest\Export\1 0 I-February%2026, %202008\ I 6.%20CONSENT%20AGEND... 2/20/2008 M a:HO <l:=>- <<=; 0 cD <l> ......JOl _ 2':'''' , "roD.. 2::0 , -~ , ",Ll --oW cu.. <l> V> <l: a.. <( L UJ I- - (/) . ~ >- ~ u '" u. .., Ul -' '" ncsm.lON / <n I"' -.- >- .Ill II - ~ , Ai !i: Ul ~! r .. " .", ; a> . 0 !2 >- Ul " '" " .... ",i > ~ ~'" ~~..~ ., ~rc _gL ~I ~~ .~ a.. _,.t<lO' t;ii:! I . ~ . <( . _ ~ '*e~ , ! , L l, ! , i- s;: 5 ! , I Z CJ! I . 0 - .-z ~ ~o ~!;( .' U ",0 "-'3 " 1 . 0 " ....J . ,. I' - - ._,~- - "'----. --,,- " . . Agenda Item No. 161'.3 February 26,2008 . Page 6 of 6 CERTIFICATION OF CONTRIBUTORY ASSETS PROJECT NAME: TREVISO BAY TEMP SALES F ACIL TY '-. LOCATION: SECTION 30 TOWNSHIP 50 S., RANGE 26 E. i-rOtly NAME & ADDRESS OF OWNER: TREVISO BAY DEVELOPMENT, LLC 19275 CAPITAL DR. BROOKFIELD, WISCONSIN 53045 TYPE OF UTILITY SYSTEM: POT ABLE WATER (MATERIAL ONLY) I ITEM QUAN. UNIT COST TOTAL I 12"C-900 DRI4 120 LF $22.35 $2,682.00 - 12"XIO" TAPPING SLEEVE 1 EA $1,892.35 $1,892.35 . 12" GATE VALVE 1 EA $1,262.00 $1,262.00 " 8" METER BACKFLOW ASSEM BL Y 1 EA $45,526.21 $45,526.21 - TOTAL COST $51,362.56 _ I do hereby certify that the quantities of materials described above are a true and accurate representation of the system. ~ Brenda K. erchant Authorized Agent OF: Haleakala Construction, Inc. 5758 Taylor Road Naples, Florida 34109-1829 STATE OF FLORIDA ) )SS: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 8th day of June, 2006 by Brenda K. Merchant who is personally known to me and who did not take an oath. cr(~/ 11l~ SEAL: Linda Mahon DD 177119 ,,\~WI'I, Linda Mahon {:~~""'t~ Com!11iss.ion #00 177119 ~"'. . :.: ExpIres. Feb 2], 2007 ";-"'~""o:P....... BondedThru 'IIII~':'~\'''''' Atlantic Bonding Co.. Ine