Resolution 2005-434
RESOLUTION NO. 2005- 434
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY FLORIDA, ADOPTING COLLIER COUNTY'S SOUTH COUNTY REGIONAL
WATER TREATMENT PLANT 12 MGD REVERSE OSMOSIS FACILITIES PLAN, DATED
OCTOBER, 2005; AUTHORIZING THIS PLAN TO BE SUBMITTED TO THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION; AND AUTHORIZING
DELEGA TION OF AUTHORITY TO AUTHORIZED COUNTY EMPLOYEES
WHEREAS, Collier County has determined that the projects recommended in the Collier
County South County Regional Water Treatment Plant 12 MGD Reverse Osmosis (RO) 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 12 MGD RO Expansion Facilities Plan and
Drinking Water State Revolving Fund Business Plan in accord with the State Revolving Fund's
requirements.
NOW, THEREFORE, BE IT RESOLVED BY TflE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, that:
1. Collier County, a political subdivision of the State of Florida, hereby adopts the Collier County
South County Regional Water Treatment Plant 12 MGD Reverse Osmosis Expansion 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 delegate authority and responsibility to County
staff to carry out all activities needed to accomplish all goals of this Loan Program 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 '3 day of ~e~~ ,2005 after majority vote
in favor of adoption.
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BOARD OF COUNTY CO~tSSIONERS ,','; ~.
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COLLIER COUNTY, FLORIDA, AND AS . ;~ :;:
EX-OFFICIO THE GOVERNiNG BOARD ' . . r
OF THE COLLIER COUNT~.W A TER - :,: ;;.
SEWER DISTRICT -:;" .;':' ..~'
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BY FRE~E~~A~
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Approved as to form and legal sufficiency:
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Thomas . Pal~er
Assistant County Attorney