Resolution 1997-296 (CWS 97-3)12C 5
RESOLUTION NO. 97- 2c~
RESOLUTION NO. CWS-97 3
A RESOLUTION OF TIIE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,
FLORIDA, AS EX-OFFICIO TIIE GOVERNING
BOARD OF TIIE COLLIER COUNTY WATER-
SEWER DISTRICT, ADOPTING TIlE COLLIER
COUNTY 101 FACILITIES PLAN UPDATe,
~WASTEWATER SYSTEM EXPANSION
PROGRAM", DATED JUNE 1997, AS THE
PLANNING DOCUMENT FOR DEVELOPING TIlE
COUNTY'S EXPANDED WASTEWATER SYSTEM,
COMMITTING TO ADOPT A DEDICATED
REVENUE PLAN IN SUPPORT OF TIlE
WASTEWATER SYSTEM EXPANSION PROGRAM,
AND AUTIIORIZING TIlE APPROPRIATE
COUNTY OFFICIAL TO SIGN AND CERTIFY ALL
DOCUMENTS NECESSARY TO DEVELOP TIlE
WASTEWATER SYSTEM EXPANSION AND TO
ASSURE COMPLIANCE WITll STATE
REVOLVING LOAN REQUIREMENTS.
WHEREAS. the Board of County Commissioners of Collier County,
Florida. as Ex-Officio the Governing Board of the Collier County Water-Sewer
District, has determined that the construction of the recommended Wastewater
System Expansion Program is in the best interest of the welfare of its citizens;
and
WHEREAS, the Board of County Commissioners of Collier County.
Florida. as the Governing Body of Collier County and as Ex-Officio the
Governing Board of the Collier County Water-Sewer District. have examined the
201 Facilities Plan Update for Collier County. dated June, 1997. prepared by
Camp Dresser & McKee Inc.. Engineers for the Project, and have discussed the
results and recommendations of the report at an advertised public hearin8 on July
22, ! 997.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING
BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING
BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, that:
Section I. The Board of County Commissioners of Collier County as the
Governing Body of Collier County and as Ex-Officio the Governing Board of the
12C 5
Collier County Water-Sewer District (hereafter referred to as the "County"), does
hereby adopt the 201 Facilities Plan Update, attached hereto and incorporated
herein as Exhibit "A", as the planning document t'or developing the Wastewater
System Expansion, commits to adopt a Wastewater System Expansion Program,
commits to adopt a Wastewater System Dedicated Revenue Plan in support of the
Wastewater System Expansion Program, and authorizes the Public Works
Division Administrator as the appropriate county official to sign and certify all
documents necessary to develop the Wastewater System Expansion Program and
to assure compliance with the State Revolving Loan requirements.
Section 2. The County Public Works Division Administrator shall send the
appropriate certified copies of this Resolution including Exhibit "A" attached
hereto to the Florida Department of Environmental Protection as may be
necessary to affect the County application for State Revolving Funds.
Section 3. This Resolution shall become effective immediately upon its
adoption.
This Resolution adopted this ~ day of ~.L .~., , 1997, after motion,
second and majority vote.
AT~EST
DW, HT E. ROC , CLER
Approved as to form
and legal sufficiency:
BOARD OF COUNTY COMMISSION.E, RS
COLLIER COUNTY, FLORIDA, AS T'~I~.,
GOVERNING BODY OF COLLIER COUNTY,
AND AS EX.OFFICIO THE GOVERNING
BOARD OF THE COLLIER COUNTY
WATER.SEWER DISTRICT
~imothy/~. l~anco~:k, Chairman
David C. Weigel
County Attorney
gWB.Ih. REIOL.000 I
ATTACHMENT: EXHIBIT A