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Resolution 2005-189 RESOLUTION NO. 2005- 189 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ADOPTING THE COLLIER COUNTY AQUIFER STORAGE AND RECOVERY FACILITIES PLAN, DATED MARCH 2005; AUTHORIZING THE PLAN TO BE SUBMITTED TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND TO DELEGATE AUTHORITY TO AUTHORIZED INDIVIDUALS. WHEREAS, Collier County has determined that the Reclaimed Water Aquifer Storage & Recovery project recommended in the Collier County Aquifer Storage and Recovery Facilities Plan should be implemented; and WHEREAS, staff has requested that the Board of Collier County Commissioners approve the Collier County Aquifer Storage and Recovery Facilities Plan and Capital Financing Plan in accordance with State Revolving Fund (SRF) requirements; and WHEREAS, The County is seeking funding from the Florida Department of Environmental Protection (FDEP) under its SRF loan program to fund these improvements to benefit Collier County's Water/Sewer customers, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, that: 1, Collier County, a political subdivision of the State of Florida, hereby adopts the Collier County Aquifer Storage and Recovery Project Facilities Plan (copy attached and incorporated herein), 2, The Collier County Dedicated Revenue and Capital Financing Plan, having been delivered to each Board Member for their individual review, is hereby adopted, 3, The Board of County Commissioners hereby authorizes submission of this Plan to the State of Florida Department of Environmental Protection. 4, The Collier County Public Utilities Division Administrator is hereby authorized to carry out the responsibilities under this Loan Program and to delegate authority and responsibility to staff to carry out all activities to accomplish the goals of the Loan Program, provided such actions by staff do not make any additional commitments on the County's behalf without further approval from this Board, 5, This Resolution shall take effect immediately upon its adoption, PASSED AND ADOPTED this 10th day of May in favor of adoption. , 2005 after majority vote ..,;,,, 'I "1,- ,.1-,1,1./,,' ATTEST: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORiDA, AS EX-OFFICIO THE GOVERNING BOARD. OF THE COLLIER COUNTY VVATER" .. SEWER DISTRICT '. .:''7:',\f'' ."l . ":, ":' t"J. ' ........,../' . ,'" DWIGHT E.,f;lROCi<:;. 61.erk B~i~;~~1~0,~~0(1 ~tt~$t IS .to C~lf,...n's SI~~~II~~.~i,; Approved as to form and legal sufficiency: fbV\.^ ~ Thomas C, Palmer, Assistant County Attorney ...... .", BY '" '. '. 11" ,,'