Resolutions

For previous years’ information, please email dsimmons@ucnsb.org.

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2017 Resolutions
A resolution revising and establish portable water, irrigation water, wastewater and reclaimed water capacity fee charges to all users or points of use utilizing the portable water, wastewater and reclaimed water systems of the Utilities Commission, City of New Smyrna Beach, Florida.
A resolution approving and adopting the Utilities Commission’s proposed budget estimate for fiscal year ending September 30, 2018, pending New Smyrna Beach City Commission approval by ordinance, and approving the Utilities Commission’s Capital Improvement Plan (FY2018-2022 and FY2023-2027), rescinding all resolutions, or portions thereof, in conflict herewith and providing for an effective date.
A RESOLUTION OF THE UTILITIES COMMISSION, NEW SMYRNA BEACH, FLORIDA (THE “ST. LUCIE PROJECT PARTICIPANT”) (I) PROVIDING FOR THE INCORPORATION OF CERTAIN FINDINGS, DEFINED TERMS, AND GENERAL
PROVISIONS; (II) APPROVING AMENDMENTS TO THE ST. LUCIE POWER SALES CONTRACT, AS AMENDED, AND PROJECT SUPPORT CONTRACT, AS AMENDED, BETWEEN FLORIDA MUNICIPAL POWER AGENCY AND THE ST. LUCIE PROJECT PARTICIPANT; (III) CONSENTING TO THE TRANSFER AND ASSIGNMENT BETWEEN THE CITY OF VERO BEACH AND FLORIDA MUNICIPAL POWER AGENCY, WITH RESPECT TO THE ALL-REQUIREMENTS POWER SUPPLY PROJECT, OF A 15.202% POWER ENTITLEMENT SHARE IN THE ST. LUCIE PROJECT; (IV) CONSENTING TO AMENDMENTS OF THE ST. LUCIE POWER SALES CONTRACT AND PROJECT SUPPORT CONTRACT BETWEEN FLORIDA MUNICIPAL POWER AGENCY AND THE CITY OF VERO BEACH, AND WAIVING CERTAIN RIGHTS TO HAVE SUCH AMENDMENTS FOR THE CITY OF VERO BEACH INCLUDED IN THE ST. LUCIE PROJECT PARTICIPANT’S ST. LUCIE POWER SALES CONTRACT AND PROJECT SUPPORT CONTRACT; (V) PROVIDING FOR THE MUTUAL RELEASE BY THE ST. LUCIE PROJECT PARTICIPANT AND THE CITY OF VERO BEACH, FLORIDA, FOR OBLIGATIONS AND CLAIMS RELATED TO FLORIDA MUNICIPAL POWER AGENCY; (VI) PROVIDING FOR THE MUTUAL WAIVER AND RELEASE OF THE CITY OF VERO BEACH, FLORIDA FROM OBLIGATIONS RELATED TO THE ST. LUCIE PROJECT; (VII) PROVIDING FOR THE ASSIGNMENT OF CERTAIN RIGHTS AND OBLIGATIONS UNDER THE ST. LUCIE POWER SALES CONTRACT AND PROJECT SUPPORT CONTRACT BETWEEN FLORIDA MUNICIPAL POWER AGENCY AND THE CITY OF VERO BEACH, TO BE ASSIGNED TO THE ST. LUCIE BOND TRUSTEE (AS DEFINED HEREIN) TO ENFORCE SUCH CONTRACTS; (VIII) DECLARING THAT THIS RESOLUTION IS VALID AND LEGALLY BINDING UPON
PROJECT PARTICIPANT AND CONSTITUTES A CONTRACT; (IX) DESIGNATING AUTHORIZED OFFICERS OF ST. LUCIE PROJECT PARTICIPANT; (X) TAKING CERTAIN OTHER ACTIONS; AND (XI) PROVIDING AN EFFECTIVE DATE.
2016 Resolutions
A resolution approving and adopting the Utilities Commission’s proposed budget estimate for fiscal year ending September 30, 2017, pending New Smyrna Beach City Commission approval by ordinance, and approving the Utilities Commission’s Capital Improvement Plan (FY2017-2021 and FY2022-2026), rescinding all resolutions, or portions thereof, in conflict herewith and providing for an effective date.
2015 Resolutions

A RESOLUTION AUTHORIZING THE WITHDRAWAL OF AN AUTHORIZED PORTION OF THE UTILITIES COMMISSION'S FUNDS FROM THE RESTRICTED SINKING FUND BANK ACCOUNT FOR DECOMMISSIONING COSTS FOR THE CRYSTAL RIVER UNIT NO.3 (CR-3) NUCLEAR GENERATING UNIT; RESCINDING ALL RESOLUTIONS OR PORTIONS THEREOF, IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE.

A RESOLUTION AUTHORIZING THE SALE OF UTILITIES COMMISSION PROPERTY, APPROXIMATELY TWO ACRES LOCATED AT 86 CLUBHOUSE BOULEVARD PLUS THE ADJOINING LOT IN NEW SMYRNA BEACH, FLORIDA; A POTENTIAL ASSET SALE DUE TO DETERMINATION OF NO IDENTIFIABLE UTILITY USE FOR THE FORESEEABLE FUTURE AND AS PROVIDED FOR IN U.C. RESOLUTION NO. 28-78.

A RESOLUTION APPROVING AND ADOPTING THE UTILITIES COMMISSION'S PROPOSED BUDGET ESTIMATE FOR FISCAL YEAR ENDING SEPTEMBER 30, 2016, PENDING NEW SMYRNA BEACH CITY COMMISSION APPROVAL BY ORDINANCE, AND APPROVING THE UTILITIES COMMISSION'S CAPITAL IMPROVEMENT PLAN (FY2016-2020 AND FY2021-2025), RESCINDING ALL RESOLUTIONS, OR PORTIONS THEREOF, IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. 

 A RESOLUTION OF APPRECIATION FOR THE HONORABLE SERVICE OF WILLIAM E. HALL, AS A UTILITIES COMMISSIONER AND CHAIRMAN, ON BEHALF OF THE UTILITIES COMMISSION, CITY OF NEW SMYRNA BEACH, FLORIDA, RESCINDING ALL RESOLUTIONS, OR PORTIONS THEREOF, IN CONFLICT HEREWITH  AND PROVIDING FOR AN EFFECTIVE DATE.

A RESOLUTION CONTAINING THE WATER RATE SCHEDULES FOR ALL CLASSES OF CUSTOMERS UTILIZING THE WATER SYSTEM OF THE UTILITIES COMMISSION, CITY OF NEW SMYRNA BEACH, FLORIDA; ADDING A 12" NON-RESIDENTIAL POTABLE WATER RATE TO THE EXISTING RATE SCHEDULES AND IN SUPPORT OF THE OPERATION OF THE EXISTING 12" POTABLE WATER INTERCONNECT BETWEEN THE CITY OF PORT ORANGE AND THE UTILITIES COMMISSION; RESCINDING RESOLUTION NO. 3-10 AND ALL OTHER RESOLUTIONS OR PORTIONS THEREOF IN CONFLICT HEREWITH, AND PROVIDING FOR AN EFFECTIVE DATE. 

A RESOLUTION ADOPTING AN INVESTMENT POLICY IN ACCORDANCE WITH FLORIDA STATUTE §2I8.4I5, as amended; RESCINDING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. 
2014 Resolutions
Resolution 1-14 RESOLUTION DID NOT PASS - NOT APPROVED BY MAJORITY VOTE.
A Resolution of the Utilities Commission, City of New Smyrna Beach, Florida, revising the customer deposit policy (includes required security deposits) for electric, water, wastewater, and reuse/reclaimed water); rescinding Resolution No.1-08.
A Resolution approving and adopting the Utilities Commission's proposed budget estimate for fiscal year ending September 30, 2015, pending New Smyrna Beach City Commission approval by ordinance, and approving the Utilities Commission's Capital Improvement Plan (FY2015-2019 and FY2020-2024) rescinding all resolutions, or portions thereof, in conflict herewith and providing for an effective date.
A Resolution authorizing the withdrawal of the Utilities Commission's funds from the restricted sinking fund bank account for decommissioning costs for the Crystal River Unit No. 3 (CR-3) Nuclear Generating Unit upon the Nuclear Regulatory Commission's (NRC) approval of Duke Energy's CR-3 Nuclear License Amendment in accordance with the CR-3 settlement, release and acquisition agreement, to enable a closing transaction and the transference of the U.C.'s joint ownership interests to Duke Energy. 
A Resolution of appreciation for the honorable service of Oscar Zeller, as a Utilities Commissioner on behalf of the Utilities Commission, City of New Smyrna Beach, Florida. 
2013 Resolutions
A Resolution authorizing issuance of the Utilities Commission, City of New Smyrna Beach, Florida utility system revenue certificates, series 2013a in an amount not to exceed $10,000,000 to finance the acquisition and construction of additions and improvements to the utilities system.
A Resolution authorizing issuance of the Utilities Commission, City of New Smyrna Beach, Florida utility system refunding revenue certificates in the amount not to exceed $10,000,000 to finance the refunding of certain outstanding obligations of the Utilities Commission.
A Resolution authorizing issuance of the Utilities Commission, City of New Smyrna Beach, Florida utility system refunding revenue certificates in the amount not to exceed $10,000,000 to finance the refunding of certain outstanding obligations of the Utilities Commission.

A Resolution approving and adopting the Utilities Commission's proposed budget estimate for fiscal year ending September 30,2014, pending New Smyrna Beach City Commission approval by ordinance, and approving the Utilities Commission's capital improvement plan (fy 2014-2018 and fy 2019-2023).

A Resolution approving and authorizing the subordination of utility interest, or interests, in an existing recorded utility easement area, legal description in attached subordination agreement, in favor of the State of Florida Department of Transportation (FDOT) for a potential new drainage area and access to FDOT's existing retention area, providing for UCNSB's retainage of certain rights providing for rescinding all resolutions, or portions thereof, in conflict herewith and providing for an effective date.
A Resolution of appreciation for the honorable service of Jeanne K. Diesen, as the longest serving utilities commissioner, on behalf of the Utilities Commission.
A Resolution by the Utilities Commission, City of New Smyrna Beach, Florida, revising an interim net metering rate and policy, rescinding all resolutions, or portions thereof, in conflict herewith and providing for an effective date.

 

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