Resolution 1996-226/CWS 96-6
HAY - 7 1996
RESOLUTION NO. '6-~
RESOLUTION NO. CWS-'6-~
A RESOLUTION OF THE BOARD COUNTY COKKISSIOKERS
OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY
WATER-SEWER DISTRICT, ADOPTING THE COLLIER
COUNTY 201 FACILITIES PLAK UPDATE, "WASTEWATER
SYSTEM EXPANSION PROGRAM", DATED APRIL 26,
1"6, AS THB PLANNING DOCUMENT FOR DEVELOPING
THB COUNTY'S EXPANDED WASTEWATER SYSTEM,
COKKITTING TO ADOPT A DEDICATED REVENUE PLAK IN
SUPPORT OF THE WASTEWATER SYSTBK BXPANSION
PROGRAM, AND AUTHORIZING TEB APPROPRIATB COUNTY
OrFICIAL TO SIGN AND CERTIFY ALL DOCUMENTS
NECESSARY TO DEVELOP THB WASTEWATER SYSTEN
EXPANSION AND TO ASSORB COIlPLIANCB WITH STATB
REVOLVING LOAN REQUIREMENTS.
WHEREAS, the Board of County Commissioners of Collier County,
Florida, as Ex-Officio the Governing Board of the Collier County
.
Water-Sewer District, has determined that the construction of the
recommended wastewater system expansion program is in the best
interest of the welfare of its citizens; and
WHEREAS, the Board of County Commissioners of Collier County,
Florida, as the Governing Body of Collier County and as Ex-Officio
the Governing Board of the Collier County Water-Sewer District,
have examined the 201 Facilities Plan Update for Collier County,
dated April 26, 1996, prepared by Camp Dresser & McKee Inc.,
Engineers for the Project, and have discussed the results and
recommondations of the report at an advertised public hearing on
May 7, 1996.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF
COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE
COLLIER COUNTY WATER-SEWER DISTRICT, that:
Section 1. The Board of County Commissioners of Collier
County as the Governing Body of Collier County and as Ex-Officio
the Governing Board of the Collier County Water-Sewer District
(hereafter referred to as the "County"), does hereby adopt the 201
Facilities Plan Update, attached hereto and incorporated herein as
Exhibit "A", as the planning document for developing the
wastewater system expansion, commits to adopt a Wastewater System
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MAY - 7 1996
Dedicated Revenue Plan in support of the Wastewater System
Expansion Progr~m, and authorizes the Public Works Division
Administrator as the appropriate county official to sign and
certify all documents necessary to develop the wastewater system
expansion program and to assure compliance with the State
Revolving Loan Requirements.
Section 2. The County Public Works Division Administrator
shall send the appropriate certified copies of this Resolution
including Exhibit "A" attached hereto to the Florida Department of
Environmental Protection as may be necessary to effect the County
application for State Revolving Funds.
Section 3. This Resolution shall become effective
.
immediately upon its
This Resolution
afterpmotion, second
adoption.
adopted this ~ day of '7Y7"J--
and majority vote.
. ,'.\" ,~~: i1111t 11"""
BOARD OF COUNTY COMMrSSIONER~" """
CXlLLIER COUNTY, FLORIDA, AS THE \;
GOVERNING BODY OF cOLLIER COUNTY..~
AND AS EX-OFFICIO THE GOVERNING "."
BOARD OF THE COLLIER COUNTY WATER-~
SEWER DISTRICT' . ,"
, 1996,
ATTEST
DWIGHT E;',BROCK, CLERK
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Approved as to form
and legal SUfficiency:
CHAIRMAN
~Jll-t1_ &tn ~/~
David C. Weigel
County Attorney
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BOOK 000 Pl"[ 82