BCC Minutes 06/26/1981 S
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Naples, Florida, June 26, 1981
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LET IT BE REME~BERED, that the Board of County Commissioners in
and for the County of Collier, and aJ~~ ~~ting as the Governing
Board(s) of such special districts as have been created according to
law and having conducted business herein, met on this date at 3:01 P.M.
In Special Session in Building "F" of the Courthouse Complex with the
following members present:
CHJl.IR,.,,1\N:
John 1\. pistor
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Mary Frances Kruse
David C. Brown
C.R. "Russ" Wimer (absent)
Clifford Wenzel (absent)
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ALSO PRESENT: Donald 1\. Pickworth, County 1\ttorney; Irving
Berzon, Utilities Manager; Harold L. Hall, Fiscal Officer; and Elinor
M. Skinner, Deputy Clerk.
There being no objection it was indicated for the record that the
members of the Board had waived written notice and accepted verbal
notice of the Special meetinj called for the purpose of approving legal
documents far the FmH1\ loan closing pertaining to Marco Sewer Phase I.
S P E C I 1\ L M E E TIN G
B01\RD OF COUNTY COM~ISSIONERS
1\GF;ND.a.
June 26, 1981
3 : 00 PM
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MARCO W1\TER AND SEWER DISTRICT
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A. Approval of legal documents for FMIIÞ. Loan closing,
Marco Sewer Phase I
BOOK 061 PACE 81.4
pag e 1
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aOOK 061 PACE 815
, June 26, 1981
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RESOLUTION MWS 81-1 RE LEG1\L DOCUMENTS COMPLETING TilE FMHA LOAN CLOSING
ON THE MARCO ISL1\ND SEWER COLLECTION SYSTEM PHASE I IMPROVE~ENTS -
ADOPTED.
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County Attorney pickworth noted that there was currently scheduled
a special Commission mpp.ting for June 30, 1981 at 9:00 A.M. for the
purpose of doing the things which will be done at today's meeting and
to adopt a resolution setting the rates for the users of the sewer
system. He said that the law requires that the resolution be adver-
tised for ten days prior to its adoption and therefore that resolution
cannot be adopted earlier than June 30, 1981. He explAined that since
there was some doubt that three commissioners would be in the Naples
area on June 30, 1981 and that therc would not be a quorum, he had
obtained assent from the Farmers Home Administration attorneys to the
effect that it is not necessary to the closing that the rate rcsolution
be adopted at the time of the closin~. He said the closin~ would be
directly after the June 30 meetin1. He said a resolution known as thp
Aw~rd Resolution has to be adopted and he said he had given each
Commissioner a copy of the draft of thc Award Resolution.
Mr. pickworth said that a motion to adopt the Award Resolution
would be sufficient for all purposcs in that the resolution author~~eS
the Chairman and Clerk to execute any and all documents necessary to
effectUóte the closin~, which includes all the things covered by the
Farmers Home Administration letter of instructions, plus a number of
other documents which will have to be ~~~cuted.
Commissioner Brown moved, seconded b~ CommlssioneL ~~use and
carried unanimously, with Commissioners Wimel and Wenzel absent, tha~
Resolution ~~S 81-1 re legal docu~ent~ ~on;~leting the FmHA loan closing
patJe 2
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June 26, 1981
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on the Marco Island sewer collection system Phase I improvements be
adopted.
Mr. pickworth said that tho closln~ will be hold June 30, 1981
directly after the Board meeting if it is possible to hold such a
meeting. In response to a qucstion by Mr. pickworth, Chairman Pistor
said he would be present Tuesday. Mr. pickworth referred to Section
13, C of the resolution which referrcd to the authorization of the
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Chairman And Clerk to execute all instruments, documents, and contracts
on behalf of the issue and said that no further motion was necessary.
Utilities Manager Irving Berzon said that this transaction deals
only with the Farmers Home portion of the funding for the entire
?roject. He said that there would be supplemental bonds which would be
taken up at a later date and he wanted to indicate for the record that
this resolution does not close out the total financing of the project.
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BOOK 061 PACE816
Page 3
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&cox 061 PAcE831
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June 2/), 1981
A short discussion followed regarding forming an Advisory Board
regarding the Marco Island Beautification project.
Thcre being no further business for the good of the County, the
meeting was adjourned by order of the Chair - Time: 3:12 P.M.
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~TTEST:
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BOÞ.RD OF COUNTY COMMISSIONERS/EX
OFFICIO GOVenNING BOARD(S) OF SPECIAL
DISTRICTS UNDF.n ITS CONTnOL
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