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Resolution 1996-227/CWS 96-7 12C I MAY - 7 1996 IUlSOLUTIOH HO. n-_...Ill ..aOLUTIOH HO. ClIa-n-..1:.- A IUlSOLUTIOH AUTHORIIIHQ APPLICATIOH ~OR A BTATII 1lIIV0LVIHQ :rllJIl) LOg, ,PROVIDIHQ A118llaA11CIlS, IISTAIILISIlIHQ PLIIDQIlD RIlVDl1lIlS, DIlSIQIlATUQ AlII AUTHORIIIlD RIIPIUlSIlII'1'ATIVII, AUTHoaIlIIHQ TIlIl LOAlII AQallllllllDlT,' AlIID IISTABLISIlIHQ AUTHORITY TO VIlDIlaTA1B TIlII PJtOJBCl' . WHEREAS, Florida statutes provide for loans to local government agencies to finance the construction of water pollution control facilities; and WHEREAS, Florida Administrative Code require. authorization to apply for loans, to establish pledged revenues, to desiqnate an authorized representative, and to provide the assurances of compliance with loan proqram requirements; and WHEREAS, the Board of County commissioners of Collier County, Florida, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, intends to enter into a binding loan agreement with the Florida Department of Environmental Protection for project funding. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD 0;1' COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, that: Section 1. 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 loan to finance the project. Section 2. The revenues pledged for the' repayment of the loan are the Collier County Water-Sewer District's net revenues plus system development fees and special assessments for the water and sewer system. Section J. The Collier County Public Works Division Administrator is desiqnated as the authorized representative to provide the assurances and commitment. required by the loan application. ~OOK 1 OOOpAC,t 83 -~~_."~-~..~--~~--"".",.,-..~-,,,_.__.-~.=~~."'-" ,~,~~,_"',""^'.'. MAY - 7 1996 section 4. After approval by the County Attorney, the collier County pUblic Works Division Administrator is authorized to execute the state Revolving Fund loan agreement which will become a binding obligation in accordance with its terms. section 5. The lsgal authority for borrowing monies to construct the wastewatar system expansion project in accordance with the recommendations of the 201 Facilities Plan Update, dated May, 1996, is pursuant to the provisions of Chapter 88-499, Laws of Florida, and Section 403.1835, Florida Statutes. This Rsso1ution this ..2..!!ftay of '777c;t. , 1996, after motion, second and majority vote. . ". ". BOARD OF COUNTY CqMMrs~toN~~ COLLIER COUNTY, ..f'toRIDA,AS'<, EX-OFFICIO THE.;~VERNING' " \ BOARD OF THE C:PLLIER COUNTY \, WATER-SEWER D~;STRICT, " ~: " ., " " f: ...... ATTEST "PWIGHT"E/ !llioi=X, CLERK /' ,'.. ". ::. 4" 1"---.-:-~/ ....,..~~ ' . .f . . -'; ~ .: ~ Q(l . .: :",., ". " NORRIS ;,',',C.W!~ Appro.v.ed .a-s to form and legal sufficiency: '~t --4/~ rlavid c. Weigel County Attorney aOOK 2 OOOPA'.[ 84 ."~...._-,_._~_..".~.~.~._"~-,,_..,,,,"