Resolution 2003-342
RESOLUTION NO. 2003 - 342
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A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, AUTHORIZING THE SUBMISSION OF A LOAN APPLICATION TO
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR TilE
W ASTEW A TER CAPITAL PROJECTS PRE-CONSTRUCTION IN THE AMOUNT OF
APPROXIMATELY $7,556,000; AUTHORIZING THE LOAN AGREEMENT;
ESTABLISHING PLEDGED REVENUES; DESIGNATING AUTHORIZED
REPRESENTATIVES; PROVIDING ASSURANCE; PROVIDING FOR CONFLICTS,
SEVERABILITY, AND EFFECTIVE DATE
WHEREAS, Florida Statues provide for loans to local government agencies to finance the
planning, design administration and construction of water pollution control facilities; and
WHEREAS, The Florida Administrative Code requires authorization to apply for loans, to
establish pledged revenues, to designate an authorized representative; to provide assurances of
compliance with loan program requirements; and to enter into the subject loan agreement; and
WHEREAS, the State Revolving Fund loan priority list designates Project No. WW59716P
as eligible for available funding; and
WHEREAS, Collier County, Florida, intends to enter into a loan agreement with the
Department of Environmental Protection under the State Revolving Fund for financing this project.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT AS
FOLLOWS:
SECTION 1. The foregoing findings are incorporated herein by reference and made a part hereof.
SECTION 2. The Board of County Commissioners of Collier County, Florida, as Ex-Officio the
Governing Board of the Collier County Water-Sewer District is authorized to apply for a pre-
construction loan to cover the costs associated with the administration, planning and design of
wastewater facilities improvement projects.
SECTION 3. The revenues pledged for the repayment of the loan are the Collier County Water-Sewer
District's net operating revenues and Wastewater System Development fees.
SECTION 4. The Division Administrator of the Collier County Public Utilities is hereby designated
the authorized representative to provide the assurances and commitments required by the loan
application.
SECTION 5. The Division Administrator of the Collier County Public Utilities is hereby designated
as the authorized representative to execute the loan agreement, which will become a binding
obligation in accordance with its terms when signed by both parties. The Division Administrator of
the Collier County Public Utilities is authorized to represent the Collier County Water-Sewer District
in carrying out the Collier County Water-Sewer District's responsibilities under the loan agreement.
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SECTION 6. The Division Administrator of the Collier County Public Utilities is hereby authorized
to delegate responsibility to appropriate staff to carry out technical, financial, and administrative
activities associated with the loan agreement.
SECTION 7. The legal authority for borrowing moneys to construct this Project is the Florida
Statutes.
SECTION 8. Conflicts. Collier County Resolutions, if any, and all parts of such Resolutions, if any,
in conflict with any of the provisions of this Resolution are hereby rendered inapplicable to this
project, but only to the extent of such conflicts, if any exist.
SECTION 9. Effective Date. This Resolution shall become effective immediately upon its adoption.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,
Florida, this ILH:J... day of ~ ,2003.
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ATTEST:
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BOARD OF COUNTY COMMISSIONERS' -':'
COLLIER COUNTY, FLORID~, As ">:~:
EX-OFFICIO THE GOVERNING BOARD " 'j;' ~
OF THE COLLIER COUNTY ~A TER }Ji; ,., ,:
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BY
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DWIGHT E. BROGX, Clerk
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Approved as to form and legal sufficiency:
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Thomas C. Palmer
Assistant County Attorney
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