Resolution 2006-038
RESOLUTION NO. 2006- ~
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY FLORIDA, ADOPTING COLLIER COUNTY'S SOUTH COUNTY REGIONAL
WATER TREATMENT I'LANT REVERSE OSMOSIS WELLFIELD EXPANSION TO 20
MILLION GALLONS I'ER DAY (MGD) FACILITIES PLAN, DECEMBER, 2005;
AUTHORIZING THIS PLAN TO BE SUBMITTED TO THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION; AND AUTHORIZE MANAGEMENT OF THE STATE
REVOLVING FUND PROGRAM LOAN BY THE PUBLIC UTILTIES ADMINISTRATOR
CONSISTENT WITH THE LOAN PROGRAM AND BOARD APPROVALS.
WHEREAS, Collier County has determined that the projects recommended in the Collier
County South County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20
MGD Facilities Plan need to be implemented; and
WHEREAS, Collier County is seeking funding from the Florida Department of
Environmental Protection (FDEP) under its State Revolving Fund Program to fund the subject
improvements to benefit Collier County's Water/Sewer customers; and
WHEREAS, staff has requested that the Board of County Commissioners approve the Collier
County South County Regional Water Treatment Plant Reverse Osmosis Expansion to 20 MGD
Facilities Plan and Drinking Water State Revolving Fund Business Plan in accord with the State
Revolving Fund's requirements.
NOW, THEREFORE, BE JT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, that:
I. Collier County, a political subdivision of the State of Florida, hereby adopts the Collier County
South County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20 MGD
Facilities Plan (copy attached and incorporated herein).
2. The Collier County Drinking Water State Revolving Fund Business Plan having been delivered to
each Board Member for their individual reviews 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
responsibilities under this Loan Program and to direct County staff to carry out all activities
needed to accomplish all goals of this Loan Program, including extensions of timelines, provided
such actions do not consist of additional commitments on the County's behalf that require
additional approval from this Board.
5. This Resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED this 14th day of February, 2006 after majority vote in favor of
adoption.
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA, AS
EX-OFFICIO THE GOVERNING BOARD
OF THE COLLIER COUNTY WATER -
SEWER DISTRICT
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, CHAIRMAN
BY
Approved as to form and legal sufficiency:
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Thomas C. Palmer
Assistant County Attorney
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