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Resolution 1996-468 1: OCT 1 5 1996 r RESOLUTION NO. 96- 468 A RESOLUTION OF COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION 1-4 (E), COLLIER COUNTY ORDINANCE NO. 96-6, GRANTING EAGLE CREEK UTILITY II, INC. A GRANDFATHER CERTIFICATE FOR THE PROVISION OF WASTEWATER SERVICE IN SPECIFIC UNINCORPORATED AREAS OF COLLIER COUNTY CONSISTENT WITH THE CERTIFICATE PREVIOUSLY ISSUED BY THE FLORIDA PUBLIC SERVICE COMMISSION. WHEREAS, Resolution No. 96-104 excluded Collier County from the provisions of Chapter 367, Florida Statutes, thereby assuming certain subject matter jurisdiction over non-exempt water and wastewater utilities operating in unincorporated areas of Collier County; and WHEREAS, Ordinance No. 96-6 established the Collier County Water and Wastewater Authority (AUTHORITY) and specific powers and duties; and WHEREAS. Ordinance No. 96-6 requires that each non-exempt water and wastewater utility operating in unincorporated Collier County must apply for Grandfather Service area Certificates from Collier County; and WHEREAS, Eagle Creek Utility II, Inc. (UTILITY) has submitted its application for a Grandfather Certificate for provision of wastewater service; and WHEREAS, on August 26, 1996, the AUTHORITY considered UTILITY'S application and issued its Preliminary Order No. 96-5 recommending that the Board of County Commissioners of Collier County (BOARD) grant UTILITY a Grandfather Certificate to provide wastewater service in specific unincorporated areas of the County, more particularly described at Attachment "B"; and WHEREAS, pursuant to Ordinance No. 96-6, only the BOARD may issue a Franchise Certificate to any utility operating in the unincorporated area of the County; and WHEREAS, there is pending litigation between UTILITY AND Collier County and the Collier County Water-Sewer District. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County. Florida, that: 1. Pursuant to Section 1-4 (E), Ordinance 96-6, Certificate No. 05S is hereby issued to UTILITY for the provision of wastewater service for the service area described at "Attachment B". 1: OCT 1 51996 r 2. A duplicate original of Certificate No. 05S is attached hereto as "Attachment A", 3. Certificate No. 05S shall remain in force and effect until suspended, canceled or revoked by Resolution of the BOARD. 4. Neither this Resolution nor the issuance ofthe Grandfather Certificate shall prejudice or alter nor shall they be construed to prejudice or alter the rights and defenses of Collier County and the Collier County Water-Sewer District in the case styled Eagle Creek Properties. Inc., el al. v. Collier County, el al., Case No. 93-05l8-CA-OI-TB, pending in the Circuit Court for Collier County, and all such rights and defenses are hereby expressly reserved. This Resolution adopted this / J day of C~~1996 after motion, second and majority vote favoring same. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ..t""'" ....... , ' by~~/Hi4 7'f2 D puty Clerk". ..;7 ,,' ,,' . , . .Approvedas to form and legal sufficiency: -rLv-r. ~ Thomas C. Palmer Assistant County Attorney OCT 1 5 1996 COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS r CERTIFICATE NUMBER. oss ,,"',/"';~;:{;:~A:;:::;. ,.;', Upon consideration of the recol'd,iljsherebYR.ESOLVED that authority be and is hereby granted to " ' "\i<;ii;;~{;i ;,(,', ' , ':':::>;;';'-':;'~" :"~b~;~, :;~r:i::::;::,,2T;!: Whose principal ad'dress is>> " , :....:.,.-..-, '; ,z.O' .' ~:';;: ONE EAGLE CREEK DRIVE NAPLES, FLORIDA 34112 ';.:": '," ":/:/H" ~;:;;! li~~rovide WASTEWATER service in accordal1ce;iihih~ ifJprovisions of Collier County Ordinance,No. 96-6, Supplemental Rules of the Bo~i't1,. ' fm$ti'pplemental Rules of the CollierCou~ty Water and Wastewater AuthoriBi~ntl 'frResoll.ltions of this Commission in the territory described by the Resolution ofibis ' IcCommission. , /,,', !f*;@JD:,:.:::':,.>/,.:..,::. "::':::>:::;'.,:,;';': ,:,<<","'--',",",,::: "",:,"",-- " . :,.:,' "'::,' !%'l11is Certificate shall remain in force and effect until suspended, cancelled or revoked f%~YReSoIl.ltion of this Commission. ' ~'{"!~~ggCUTION ,', DATED >V. 'YRESOLUTION DATED " , .J1ESOLUTION DATED RESOLUTION DATED BY RESOLUTION OF THE COLLIER COUNTY BOARD OF COMMISSIONERS ~ ATTEST: DwightE:Brock, Clerk ~ rf'~~/~~7UlI, c::/ ~ , ,,: :-;~,c~;r.m91alsUffic'ec.c1 . hsr'T" County Attorney ~%