HomeMy WebLinkAbout04.a 021825 Workshop Minutes MINUTES
CLAY COUNTY UTILITY AUTHORITY
JOINT COMMITTEE MEETING
RATE STUDY REVIEW WORKSHOP
February 18,2025
The Audit/Finance and Personnel Committees of the Board of Supervisors of the Clay County Utility Authority (CCUA)
met in the Large Conference Room at 3176 Old Jennings Road,Middleburg,Florida, on the above-stated date.
Item No. 1 —Call to Order
Chairman Lebesch called the meeting to order at 1:00 P.M.
Item No. 2—Roll Call
Board Chairman Lebesch, Committee Chairman McNees, Committee Chairman Taylor, and Committee members, Mr.
Bourne,Mr. McCall, and Mr. Petty were in attendance. Mr. Hingst joined the meeting in progress at 1:18 P.M.
Also present were Executive Director Jeremy Johnston, Chief Operations Officer Darryl Muse, Chief Financial Officer
Karen Osbourn, Chief Engineer Paul Steinbrecher,and Grady H.Williams,Jr., legal counsel to the CCUA.
Item No. 3—Discussion regarding Rate Study Workshop Review
Mr. Johnston provided a presentation outlining the suggestions and recommendations contained within the Rate Study and
discussed the pros and cons of each option regarding tiered commercial and multi-family rates, high strength wastewater
surcharges, and non-concessionary reclaimed water rates.
Item No. 4—Committee Action
After discussion,Mr. Bourne moved, seconded by Mr. Petty, and carried 7-0,to direct staff to include in the FY2025/2026
budget the funds necessary to engage a consultant to investigate possibility of commercial and/or multifamily tiered rates
and to identify a cost-of-service rate for reclaimed water.
Item No. 5—Public/Supervisor Comments-None
Item No. 6—Adjournment
Board Chairman Lebesch adjourned the meeting at 1:53 P.M.
Anna Lebesch, Chairman
Janice Loudermilk,Recording Secretary
Anna Lebesch,Board Chairman
Audit/Finance Committee Personnel Committee
Chris McNees, Chairman Amber Taylor, Chairman
Andrew Petty Michael Hingst
Michael Bourre David McCall
February 18, 2025—Joint Committee Rate Study Workshop