Resolution 2003-022
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RESOLUTION NO. 2003- 22
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,
FLORIDA, RELATING TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING
FINDINGS; AUTHORIZING THE LOAN APPLICATION; AUTHORIZING THE LOAN
AGREEMENT; ESTABLISHING PLEDGED REVENUES; DESIGNATING AUTHORIZED
REPRESENTATIVES; PROVIDING ASSURANCE; PROVIDING FOR CONFLICTS,
SEVERABILITY, AND I<:FFECTIVE DATE.
WHEREAS, Florida Statues provide for loans to local government agencies to finance the
planning, design administration and construction of water pollution control facilities; and
WHEREAS, Florida Administrative Code rules require authorization to apply for loans, to
establish pledged revenues, to designate an authorized representative; to provide assurances of
compliance with loan program requirements; and to enter into a loan agreement; and
WHEREAS, the State Revolving Fund loan priority list designates Project No.
WWG120597l5S as eligible for available funding; and
WHEREAS, Collier County, Florida, intends to enter into a loan agreement with the
Department of Environmental Protection under the State Revolving Fund for project financing.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT AS
FOLLOWS:
SECTION 1. The foregoing findings are incorporated herein by reference and made a part hereof.
SECTION 2. The Board of County Commissioners of Collier County, Florida, as Ex-Officio the
Governing Board of the Collier County Water-Sewer District is authorized to apply for a construction
loan to finance the North County WRF Expansion to 24.1 MOD - Liquid Stream Phase lA.
SECTION 3. The revenues pledged for the repayment of the loan are the Collier County Water-Sewer
District's net operating revenues and Wastewater System Development fees.
SECTION 4. The Division Administrator of the Collier County Public Utilities is hereby designated
the authorized representative to provide the assurances and commitments required by the loan
application.
SECTION 5. The Division Administrator of the Collier County Public Utilities is hereby designated
as the authorized representative to execute the loan agreement, which will become a binding
obligation in accordance with its terms when signed by both parties. The Division Administrator of
the Collier County Public Utilities is hereby authorized to represent the Collier County Water-Sewer
District in carrying out the Collier County Water-Sewer District's responsibilities under the loan
agreement.
SECTION 6. The Division Administrator of the Collier County Public Utilities is hereby authorized
to delegate responsibility to appropriate staff to carryout technical, financial, and administrative
activities associated with the loan agreement.
SECTION 7. The legal authority for borrowing moneys to construct this Project is Florida Statutes.
SECTION 8. Conflicts. All Resolutions or part of Resolutions in conflict with any of the provisions
of this Resolution are hereby repealed.
SECTION 9. Severability. If any Section or portion of a Section of this Resolution is determined to
be invalid, unlawful, or unconstitutional, it shall not be held to invalidate or impair the validity, force
or effect of any other Section or part of this Resolution.
SECTION 10. Effective Date. This Resolution shall become effective immediately upon its adoption.
...
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PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,
Florida, this ~ day of r ,2003.
ATTEST:
. ,::
: DWIGHT E: BROC;K, Clerk
,.", "- . ~..
?-BY~/~. ~ -~-"-_
" ( Dcptity(:;ler
Atte~~ ~",to' Chl1.....'
signature 011,.
Approved as to form and legal sufficiency:
l:l~ p~
Tom Pal er, Assistant County Attorney
BOARD OF COUNTY COMMISSIQWERS;,,,,
COLLIER COUNTY, FLORIDA,..As
EX-OFFICIO THE GOVERNING BOARD
OF THE COLLIER COUNTY WATER-
SEWER DISTRICT
BY
A::ti-~ .
CHAIRMAN.<'. .