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Agenda 04/28/2020 Item #16A11 (Final Acceptance - SWFL Nichols Community Health Center Utilities)04/28/2020 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Healthcare Network of Southwest Florida Nichols Community Health Center, PL20190002129. 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 utility facilities, and accept the conveyance of a portion of the potable water and sewer facilities, in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31. CONSIDERATIONS: \ 1) Collier County has constructed the potable water and sewer utility facilities for Healthcare Network of Southwest Florida Nichols Community Health Center, within dedicated easements (see attached location map) 2) A utility deviation has been granted by Collier County Public Utilities Department to allow this project to deviate from the standard utility acceptance process, skipping the one-year warranty period (and associated performance security), and going straight into final utility acceptance. Public Utilities staff justified the deviation because the value of these potable water and sewer utility facilities (assets) is low compared to most utilities conveyed to the County (See attached asset sheet). 3) Staff recorded all preliminary acceptance documents associated with the potable water and sewer 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 and sewer facilities by Utilities Facilities W arranty Deed and Bill of Sale recorded in Official Records Book 5727, Page 3588 of the Public Records of Collier County, Florida (“the Utilities Facilities Deed”). 4) A final inspection to discover defects in materials and workmanship have been conducted by Collier County Public Utilities staff on February 14, 2020, and these facilities have been found to be satisfactory and acceptable. 5) Staff recommends final acceptance of the subject potable water and sewer utility facilities in the amount of $22,635.25. Staff also recommends acceptance of the Utilities Facilities Deed and the facilities described in the Certification of Contributory Assets, which is attached to this Executive Summary. 6) This final acceptance is in accordance with Collier County, Ordinance No. 2004-31, as amended. 7) Staff is unaware of any issues that would serve to negate the recommendation to approve this final acceptance. FISCAL IMPACT: Approval of this Executive Summary will result in the Collier County Water -Sewer District receiving title to the potable water and sewer utility facilities, which has a total gross value of $22,635.25 (no depreciation applied). GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a 16.A.11 Packet Pg. 226 04/28/2020 majority vote for Board approval -SAA RECOMMENDATION: To approve final acceptance of the potable water and sewer facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Healthcare Network of Southwest Florida Nichols Community Health Center, PL20190002129. Prepared by: Lucia S. Martin, Associate Project Manager, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Utility Deviation Approval (PDF) 3. Contributory Assets (PDF) 4. Warranty Deed and Bill of Sale (PDF) 16.A.11 Packet Pg. 227 04/28/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.11 Doc ID: 11999 Item Summary: Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Healthcare Network of Southwest Florida Nichols Community Health Center, PL20190002129. Meeting Date: 04/28/2020 Prepared by: Title: Technician – Growth Management Development Review Name: Lucia Martin 03/10/2020 4:13 PM Submitted by: Title: Project Manager, Principal – Growth Management Department Name: Matthew McLean 03/10/2020 4:13 PM Approved By: Review: Wastewater Steve Nagy Additional Reviewer Completed 03/11/2020 6:20 AM Water Pamela Libby Additional Reviewer Completed 03/11/2020 6:44 AM Public Utilities Planning and Project Management Tom Chmelik Additional Reviewer Completed 03/11/2020 8:57 AM Wastewater Beth Johnssen Additional Reviewer Completed 03/11/2020 10:22 AM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 03/11/2020 11:01 AM Growth Management Development Review Marcus Berman Additional Reviewer Completed 03/11/2020 11:25 AM Water Steve Messner Additional Reviewer Completed 03/11/2020 3:17 PM Growth Management Department Jeanne Marcella Level 1 Reviewer Completed 03/12/2020 2:35 PM Growth Management Operations & Regulatory Management Rose Burke Additional Reviewer Completed 03/16/2020 8:15 AM Growth Management Department Matthew McLean Additional Reviewer Completed 03/16/2020 1:04 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 03/20/2020 1:59 PM Growth Management Department James C French Deputy Department Head Review Completed 03/23/2020 10:16 AM County Attorney's Office Sally Ashkar Level 2 Attorney Review Completed 03/24/2020 9:07 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/24/2020 9:51 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 03/24/2020 1:52 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/24/2020 3:20 PM 16.A.11 Packet Pg. 228 04/28/2020 County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 04/20/2020 10:41 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/28/2020 9:00 AM 16.A.11 Packet Pg. 229 HEALTHCARE NETWORK OF SOUTHWEST FLORIDA NICHOLS COMMUNITY HEALTH CENTER LOCATION MAP 16.A.11.a Packet Pg. 230 Attachment: Location Map (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) Page 1 of 2 COLLIER COUNTY Public Utilities Department Utility Deviation Approval Sheet Project Name: HNSF Nichols Community Health Center - PL20180001508 Submitted By Date NicholsonJoanna 05/10/2019 15:11:28 Approved By Date BullertBenjamin, Project Manager, Principal (Licensed), Public Utilities Department 05/13/2019 10:38:56 Pam Libby, Manager - Distribution, Water 05/30/2019 07:03:15 Steve Messner, Division Director - Water 05/30/2019 09:26:56 NicholsonJoanna, Project Manager, Associate, Public Utilities 06/18/2019 12:32:15 BullertBenjamin, Project Manager, Principal (Licensed), Public Utilities 06/18/2019 15:25:11 StevensMichael, Project Manager, Principal (Licensed), Public Utilities 06/21/2019 13:07:15 NagySteve, Manager - Wastewater Collections, Public Utilities 06/21/2019 13:18:45 JohnssenBeth, Division Director - Wastewater, Public Utilities 06/21/2019 14:11:35 Pam Libby, Manager - Distribution, Water 06/30/2019 10:30:14 Steve Messner, Division Director - Water 07/08/2019 09:17:00 16.A.11.b Packet Pg. 231 Attachment: Utility Deviation Approval (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health 16.A.11.c Packet Pg. 232 Attachment: Contributory Assets (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.c Packet Pg. 233 Attachment: Contributory Assets (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.d Packet Pg. 234 Attachment: Warranty Deed and Bill of Sale (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.d Packet Pg. 235 Attachment: Warranty Deed and Bill of Sale (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.d Packet Pg. 236 Attachment: Warranty Deed and Bill of Sale (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.d Packet Pg. 237 Attachment: Warranty Deed and Bill of Sale (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.d Packet Pg. 238 Attachment: Warranty Deed and Bill of Sale (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center) 16.A.11.d Packet Pg. 239 Attachment: Warranty Deed and Bill of Sale (11999 : Final Acceptance of Utilities - Healthcare of Southwest Florida Nichols Community Health Center)