March 14, 2012 - Toho Water Authority

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CATEGORY: PresentationPROCLAMATION TO DECLARE MARCH 12-18, 2012 AS “FIX A LEAK WEEK” INOSCEOLA COUNTYExplanation: Fix a Leak Week, a national awareness campaign from the EPA’sWaterSense Program, helps bring attention to the fact that every year more than 1trillion gallons of water leaks from homes across America.Fix a Leak Week shows how you can save water and money by checking householdfixtures and irrigation systems and fixing every leak, no matter how small it seems to be.The purpose of commemorating Fix a Leak Week is to bring awareness and helpresidents address water waste in the home. To commemorate Fix a Leak Week TohoWater Authority staff will have an interactive booth at the Kowtown Festival on Saturday,March 17th. Our interactive booth will include handouts and giveaways on finding andfixing leaks. This event will focus on bringing awareness to customers on the need toconserve our most precious resource.Recommendation: Staff recommends the Board of Supervisors proclaim March 12 -18, 2011 as Fix a Leak Week for Osceola County residents.FixaLeakWeekProclamation03.14.12.mg4
Description Regular meeting of the Tohopekaliga Water Authority for February 8,2012. Present at the meeting were Supervisor Bob Bornstein, ChairmanBruce Van Meter, Supervisor Tom White, Supervisor Raul Banasco,Supervisor Clarence Thacker, Attorney Mark Lawson, Executive DirectorBrian Wheeler, and Executive Assistant Nilsa Diaz. Commissioners JerryGemskie and Michael Harford and Todd Danzler were not present.Date February 8,2012Location TWA Board RoomTime Item Minutes5:00 PM Meeting called toorderMoment of SilentReflection andPledge ofAllegianceApproval of theAgendaAwards andPresentationsHearAudiencetheThe meeting was called to order at 5:00 PM.After a Moment of Silent Reflection, Chairman VanMeter led the attendees in the Pledge of Allegiance.Chairman Van Meter requested that an Item be addedto the Agenda to elect a new Vice Chairman.Supervisor Banasco moved for approval of the Agendaand Supervisor Bornstein seconded the motion. Motionpassed 5 to 0.NoneNo one came forthThere were no changes to the Consent Agenda.Supervisor Banasco moved for approval of the ConsentAgenda and Supervisor White seconded the motion.Motion passed 5 to 0.Consent AgendaAPPROVAL OF BOARD MEETING MINUTES FROMJANUARY 25, 2012APPROVAL OF CPH ENGINEERS SCOPE OFSERVICES FOR THE OSCEOLA PARKWAY PHASE 2PROJECT FROM BUENAVENTURA BOULEVARD TOBOGGY CREEK ROADAPPROVAL OF ASSET DISPOSAL LIST THROUGH
Page 1 and 2: 951Martin Luther King Boulevard Kis
Page 3: 11. Staff Reports:A. LAKEFRONT PUMP
Page 7 and 8: 6:00 pmStaff Reportsimpact fee coll
Page 9 and 10: expressed dissatisfaction that the
Page 11 and 12: 5:16:46 PM5:27:50 PMInformationalpr
Page 13 and 14: 6:21:48 PMStaff Reportsprepare and
Page 15 and 16: CATEGORY:Attachment(s):ConsentInter
Page 17 and 18: INTERLOCAL AGREEMENT BETWEENTHE TOH
Page 19 and 20: TWA shall at all times have the rig
Page 21 and 22: However, nothing contained herein s
Page 23 and 24: SECTION 20.The COUNTY shall record
Page 25 and 26: The County is proposing to construc
Page 27 and 28: intersection Boggy Creek Road and O
Page 29 and 30: Likewise, should TWA’s utility wo
Page 31 and 32: SECTION 16.The parties hereto agree
Page 33 and 34: Category: ConsentAPPROVAL OF SPONSO
Page 35 and 36: Total extended monthly price for al
Page 37 and 38: CATEGORY: ConsentAttachments: Scope
Page 39 and 40: EXHIBIT A - SCOPE OF SERVICESToho W
Page 41 and 42: 3.2 Engineering Data Analysis: The
Page 44 and 45: CATEGORY:Consent AgendaAttachment:
Page 46 and 47: (D)Unlike private property, no lien
Page 48 and 49: Resolution Adopting RevisedPayment
Page 50 and 51: (B) "Development" means any install
Page 52 and 53: proposed to be incurred) to be paid
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IN WITNESS WHEREOF, Osceola County
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CATEGORY:Attachment(s):Unfinished B
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Toho Water Authority - Bill Print/M
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Scoring ResultsThe RFP stated these
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Scenario 1Single SheetBills with On
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1. Based on the discussion during t
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In closing, the Team thanks Executi
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TohopekaligaWaterAuthorityUtilitySy
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MEMORANDUMTo:Brian WheelerRodney He
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Page 3adjustment in exchange for a
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CATEGORY: New BusinessAttachments:
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Rate Comparison1
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Residential Bill Survey3/4” Meter
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CATEGORY:New BusinessAttachments: F
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The interlocal agreement adopted in
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The WMDs have reported that they ha
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CATEGORY:New BusinessAttachment: Co
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CONSULTING SERVICES AGREEMENT BY AN
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4.5 Addendum Price ................
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THIS Consulting Services Agreement
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"TWA" has the meaning set forth in
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for the performance by CONSULTANT o
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e returned to TWA upon completion o
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4.4 Reimbursable CostsReimbursable
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4.4.4 Other Direct Costs"Other Dire
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formal amendment to the Addendum si
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SECTION 5.0WORK COMMENCEMENT/IMPLEM
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8.1 Termination By TWA For CauseSEC
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8.6 Suspension8.6.1 Suspension by T
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9.2.2 Comprehensive General Liabili
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11.3 Non-PublicationCONSULTANT shal
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14.2 Changes to RequirementsCONSULT
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The Exhibits supplemental to, incor
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EXHIBITSThe Exhibits supplemental t
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Exhibit BTOHOPEKALIGA WATER AUTHORI
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EXHIBIT D - TWA TRAVEL AND SUBSISTE
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CATEGORY: Staff ReportAttachment(s)
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March 14, 2012 - Toho Water Authority

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