Resolution 2002-374
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RESOLUTION NO. 2002-21.4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, ADOPTING THE COUNTY'S NCWRF
EXPANSION TO 30.6 MGD MMADF FACILITIES PLAN UPDATE, DATED
JULY, 2002; AUTHORIZE THE PLAN TO BE SUBMITTED TO THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP),
AND DESIGNATING AUTHORIZED REPRESENTATIVES
WHEREAS, Collier County has determined that the NCWRF Expansion to 30.6
MGD (millions gallons per day) Project recommended in the Collier County NCWRF
Expansion to 30.6 MGD Facilities Plan Update is in the best interest of the citizens; and
WHEREAS, staff has requested that the Board of Collier County Commissioners
approve the NCWRF Expansion to 30.6 MGD Facilities Plan Update and Capital Financing
Plan after discussion at a public meeting in accordance with State Revolving Fund (SRF)
requirements; and
WHEREAS, The County is seeking funding from the FDEP under its SRF loan
program to fund these improvements to benefit the Collier County Water/Sewer customers;
and
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 hereby adopts the Collier County NCWRF Expansion to 30.6 MGD
MMADF Facilities Plan Update, copy attached hereto and incorporated herein.
2. The Collier County Dedicated Revenue and Capital Financing Plan has been reviewed,
and discussed in a public meeting of Collier County, is hereby adopted.
3. The Board of County Commissioners hereby authorizes the 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 County's 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.
5. This resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED this ~day of ~~, 2002 after majority
vote in favor of adoption. " " .. .
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:~~W1~~~ROCK, Clerk
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r Deputy Clerk
Attest as to Ch&i~"
signature 0111_
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA.,AS. .
EX-OFFICIO THE GOVERNING BOARD'
OF THE COLLI ER COUNTY W ArER.~ '
SEWER DISTRICT
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BY
Approved as to form
and legal sufficiency:
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