RESOLUTION 2025-19

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VIVID SHORES COMMUNITY DEVELOPMENT DISTRICT ADOPTING GOALS, OBJECTIVES AND PERFORMANCE MEASURES A D STANDARDS; PROVIDI G A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Vivid Shores Community Development District (the "District'"), is a local unit 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 70 I 3") and creating Section 189.0694. Florida Statutes; and

WHEREAS, pursuant to HB 7013 and Section 189.0694, Florida Statutes, the District must establish goals and objectives for the District and create performance measures and standards to evaluate the District's achievement of those goals and objectives each fiscal year: and

WHEREAS, the District Manager has prepared goals, objectives, and performance measures and standards for FY 2025/2026 and presented them to the Board of Supervisors (the
..Board'") of the District; and

WHEREAS, the Board finds that it is in the best interests of the District to adopt by resolution the goals, objectives and performance measures and standards attached hereto as Exhibit A.

OW,	THEREFORE,	BE	IT	RESOLVED	BY	THE	BOARD	OF

SUPERVISORS	OF

THE	VIVID	SHORES

COMMUNITY

DEVELOPMENT DISTRICT:

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 Board hereby adopts the goals, objectives and performance measures and standards for FY 2025/2026 as provided in Exhibit A. The District 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.

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 This resolution shall become effective upon its passage and shall remain in effect unless rescinded or repealed.

PASSED AND ADOPTED this I 8th day of September, 2025.

VIVID SHORES COMMUNITY DEVELOPMENT DISTRICT

ATTEST:

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Secretary / AssistantSecrJty

Chairperson, Board of Supervisors

Exhibit A: Performance Measures/Standards and Annual Reporting

2

Exhibit A

3

Exhibit A

Program/Activity: Goal:
Objectives:

District Administration
Remain compliam ,, ith Florida La\\ for all district meetings

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oticc all District regular. special. and public hearing meetings Conduct all post-meeting activities
District records retained in compliance" ith Florida. unshine Laws

Performance Measures:

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All Meetings publicly noticed as required (ye /no)
Meeting minutes and po I-meeting action completed (yes/no) District records retained as required by la" ()cs/no)

Program/ Activity: Goal:
Objectives:

District Finance
Remain Compliant" ith Florida La\\ for all district financing activitie

District adopted fi cal _:.ear budget
District amended budget at end of fiscal year
Process alI District finance accounts receivable and pa) able Support District annual financial audit activities

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•

Performance Measures:

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District adopted fiscal ) ear budget (yes/no)
District amended budget at end of fiscal year (yes/no)
District accounts receivable/payable processed for the year (yes/no)
•• o tindings.. for annual financial audit (ye /no) o	If ··yes" explain

Program/Activity: Goal:
Objectives:

District Operations
Insure. Operate and Maintain District owned Infrastructure & a sets

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Annual renewal of District insurance policy( Contracted Service for District operations in effect Compliance with all required permits

Performance Measures:

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District insurance renewed and in force (yes/no)
Contracted en ice in force for all District operations (yes/no) Permits in compliance (yes/no)