RESOLUTION 2024-22

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TRADITION COMMUNITY DEVELOPMENT DISTRICTS NOS. 1-11; ADOPTING GOALS, OBJECTIVES, AND PERFORMANCE MEASURES AND STANDARDS; PROVIDING A SEVERABILITV CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Tradition Community Development District Nos. 1-11 (the "Districts") are local units of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes; and

WHEREAS, effective July 1, 2024, the Florida Legislature adopted House Bill 7013, codified as Chapter 2024-136, Laws of Florida ("HB 7013") and creating Section 189.0694, Florida Statutes; and

WHEREAS, pursuant to HB 7013 and Section 189.0694, Florida Statutes, beginning October 1, 2024, the Districts shall establish goals and objectives for the Districts and create performance measures and standards to evaluate the District's achievement of those goals and objectives; and

WHEREAS, the Districts Manager has prepared the attached goals, objectives, and performance measures and standards and presented them to the Board of the Districts; and

WHEREAS, the District's Board of Supervisors ("Board") finds that it is in the best interests of the Districts to adopt by resolution the attached goals, objectives and performance measures and standards.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE TRADITION COMMUNITY DEVELOPMENT DISTRICT NOS. 1-11;

SECTION 1.

The recitals so stated are true and correct and by this reference are

incorporated into and form a material part of this Resolution.

SECTION 2.

The District's Board of Supervisors hereby adopts the goals, objectives and

performance measures and standards as provided in Exhibit A. The Districts Manager shall take all actions to comply with Section 189.0694, Florida Statutes, and shall prepare an annual report regarding the District's success or failure in achieving the adopted goals and objectives for consideration by the Board of the Districts.

SECTION 3.

If any provision of this resolution is held to be illegal or invalid, the other

provisions shall remain in full force and effect.

SECTION 4.

This resolution shall become effective upon its passage and shall remain in

effect unless rescinded or repealed.

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PASSED AND ADOPTED this 7th day of August, 2024.

ATTEST:

TRADITION COMMUNITY DEVELOPMENT DISTRICT NOS. 1,2,7,8,9,10,11

Secretary (B. Frank Sakuma, Jr.)

Chairman, Board of Supervisors

ATTEST:

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Secretary (B. Frank Sakuma, Jr.)

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Secretary (B. Frank Sakuma, Jr.)

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TRADITION COMMUNITY DEVELOPMENT DISTRICT N0.5

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RADITION COMMUNITY DEVELOPMENT DISTRICT N0.6

Secretary (B. Frank Sakuma, Jr.)

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Secretary (B. Frank Sakuma, Jr.)

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Exhibit A: Performance Measures/Standards and Annual Reporting

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Exhibit A

Program/ Activity: Goal:
Objectives:

Districts Administration
Remain compliant with Florida Law for all Districts meetings

•
•
•

Notice all Districts regular, special, and public hearing meetings Conduct all post-meeting activities
Districts records retained in compliance with Florida Sunshine Laws

Performance Measures:

•
•
•

All Meetings publicly noticed as required (yes/no)
Meeting minutes and post-meeting action completed (yes/no) Districts records retained as required by law (yes/no)

Program/ Activity: Goal:
Objectives:

Districts Finance
Remain Compliant with Florida Law for all Districts financing activities

•
•
•
•
•

Districts adopted fiscal year budget
Districts amended budget at end of fiscal year
Process all Districts finance accounts receivable and payable Process all Districts bond related financing activities Support Districts annual financial audit activities

Performance Measures:

•
•
•
•
•

Districts adopted fiscal year budget (yes/no)
Districts amended budget at end of fiscal year (yes/no)
Districts accounts receivable/payable processed for the year (yes/no) Bond requisitions/reporting/continuing disclosures processed (yes/no) "No findings" for annual financial audit (yes/no)
o	If "yes" explain

Districts Operations
Insure, Operate and Maintain Districts owned Infrastructure & assets

Program/ Activity: Goal:
Objectives:

•
•
•
•

Annual renewal of Districts insurance policy(s) Contracted Services for Districts operations in effect Capital Replacement Plan in effect
Compliance with all required permits

Performance Measures:

•
•
•
•

Districts insurance renewed and in force (yes/no)
Contracted Services in force for all Districts operations (yes/no) Capital Replacement Plan in place (yes/no)
Permits in compliance (yes/no)

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