Resolution 2004-170
RESOLUTION NO. 2004- 17()
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A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, ADOPTING THE COUNTY'S NORTH COUNTY WASTEWATER
RECLAMATION FACILITY EXPANSION PROJECT FACILITIES PLAN UPDATE,
DATED APRIL, 2004; AUTHORIZING THE PLAN TO BE SUBMITTED TO THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND TO DELEGATE
AUTHORITY TO AUTHORIZED REPRESENTATIVES
WHEREAS, Collier County has determined that the projects recommended in the
Collier County North County Wastewater Reclamation Facility (NCWRF) Expansion
Project Facilities Plan Update is in the best interest of the citizens; and
WHEREAS, staff has requested that the Board of Collier County Commissioners
approve the NCWRF Expansion Project Facilities Plan Update and Capital Financing Plan
after discussion at a public meeting in accordance with State Revolving Fund (SRF)
requirements; and
WHEREAS, The County is seeking funding from the Florida Department of
Environmental Protection (FDEP) under its SRF loan program to fund these
improvements to benefit Collier County's Water/Sewer customers.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE 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 NCWRF Expansion Project Facilities Plan Update, copy attached and
incorporated herein.
2. The Collier County Dedicated Revenue and Capital Financing Plan that has been
reviewed. and has been discussed at a public meeting of Collier County, 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 County's responsibilities under this Loan Program and to delegate authority and
responsibility to staff to carry out all activities to accomplish the goals of the Loan
Program.
5. This resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED this
in favor of adoption.
day of
, 2004 after majority vote
ATTEST:
. ,,~'\I.'oIIH :;'(1/;
BOARD OF COUNTY CoM~:~SI~:~~~~i\
COLLIER COUNTY, FLoFIDA,:t.S .. -
EX-OFFICIO THE GOVE~N.lNG BOARD -.
OF THE COLLIER couNi!;'0wATER - ",
SEWER DIST T :"/1 . .,'
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Approved as'tQ~pf.m"""
and legal sufficiency:
Item#
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Thomas C. Palmer,
Assistant County Attorney
Agenda
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Date 5-\1 'oL/
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