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Resolution 2002-325 16G1 (2) RESOLUTION NO. 2002 - ..J..2..5. RESOLUTION NO. CWS-2002-..!U- A RESOLUTION APPROVING THE EXPENDITURE OF COUNTY FUNDS FOR THE COLLIER COUNTY'S SOUTH RECLAMATION FACILITY EXPANSION PROJECT CELEBRATION OF THE OFFICIAL LAUNCH OF CONSTRUCTION WITH AN ONSITE EVENT SPEARHEADED BY GOVERNMENT, COMMUNITY AND PROJECT LEADERS WHEREAS, the Collier County Water-Sewer District received its notice to proceed with the final phrase of expansion of the South County Reclaimed Facility after the issuance of the permit from the Florida Department of Environmental Protection; and WHEREAS, the $46.5 million project will enable the plant to handle an eventual maximum-month peak season flow of 16 million gallons per day (mgd); the flows may reach this level as early as 2014. Existing underground pipelines currently servicing the South County Facility already are sized to handle the associated flows; and WHEREAS, the County's good neighbor policy continues to be a number one priority at the South County Facility, located on Warren Street between CR 951 and St. Andrews Boulevard. The County has collaborated with homeowner groups for nearly a decade in order to produce a plant that the neighbors can't see, hear or smell; and WHEREAS, Collier County Ordinance No. 87-5 allows for expenditures of County r funds to enhance County employee productivity, and recognized that the promotion and engendering of good will toward the county is an important factor affecting the pride of county employees in their work; and WHEREAS, this event will effectively promote and positively influence the public's understanding and perception of the project and the accomplishment of these goals will benefit the residents of Collier County by providing more efficient and responsible local government to serve the needs of the community; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The celebration event to spread the news that in anticipation of this project the design engineers have considered and will incorporate neighbor sensitive construction practices and procedures (including, but not limited to: manage traffic flow in and out 1 16Gl(~ of the facility, will complete road paving and maintenance to contain dust, will address more substantial odor control units that is atypical, equipment will have noise dampening enclosure where necessary, low night lighting levels will be maintained, containment of rainfall runoff will be onsite, and privacy-enchancing landscape plantings will conceal and surround the project) is hereby declared a valid public purpose. 2. In addition, the expenditures in an amount not to exceed $1,500.00 for the event are hereby found by the Board to serve a valid public purpose and are ratified and approved and the Board hereby authorizes disbursement of moneys to pay for said expenditures. THIS RESOLUTION ADOPTED AFTER MOTION, SECOND AND MAJORITY VOTE FAVORING ADOPTION THIS 30ft.., DAY OF 9..uir""'" , 2002. DATED: 1/30/0; \ ' . : ' . ; ~ -"II BOARD OF COUNTY COMMISSIONER~L. ". .,'.... COLLIER COUNTY, FLORIDA, ASTH(;" '. GOVERNING BODY OF COLLIER CGtJNTY AND AS EX-OFFICIO THE Go.'JERNING BOARD OF THE COLLIER COUNTY , WATER-SEWER DISTRICT ~111Inlt:ll""r, ,A'!, ,t.psT"(t'j :.... :q.WlGHT'R. SROCK, CLERK . ~. "~ . :~:B;~~R~~,~t. , ,'. ..~ep',~~.ttiit as to ChJ frun 's c ,........ signature onl y. BY: JA Approved as to form and legal sufficiency. C2: t//J~ ~ Ramiro Mafialich Chief Assistant County Attorney 2