Resolution 2008-040
RESOLUTION NO. 2008 _ 40
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO
EXECUTE, TWO SOUTH FLORIDA WATER MANAGEMENT DISTRICT
ALTERNATIVE WATER SUPPLY GRANT AGREEMENTS UP TO A TOTAL
AMOUNT OF $1,700,900 (OR 40% OF PROJECT COST, WHICHEVER IS LESS) FOR
PARTIAL FUNDING OF THE CONSTRUCTION OF THE RECLAIMED WATER
TRANSMISSION MAIN - IMMOKALEE ROAD - PHASE I, PROJECT 74311 AND
THE SOUTH COUNTY REGIONAL WATER TREATMENT PLANT 20-MDG
WELLFlELD EXPANSION FY08, PROJECT 70892.
WHEREAS, at the February 12, 2008, meeting of the Board of County Commissioners
the Board approved two South Florida Water Management District (the "District") Alternative
Water Supply Grants up to a total amount of $1,700,900 (or 40% of project cost, whichever is
Jess) for partial funding of the construction of the Reclaimed Water Transmission Main _
Immokalee Road - Phase J. Project 74311, the construction uflhe South County Regional Water
Treatment Plant 20-MGD Wellfield E'pansion FY08, and authorized the Board of County
Commissioners, through its Chairman, to entcr into two agreements accepting the grants with the
District; and
WHEREAS, the District requires the Board provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the agreements and its
authorization for the Chairman to execute the agreements;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On February 12, 2008, the Board of County Commissioners approved by majority vote
the aforementioned Agreements and authorized its chairman, Tom Henning, to execute same.
A certified copy of this Resolution will be fonvarded by the Collier County Clerk to the
District.
THIS RESOLUTION ADOPTED after motion, second, and majority vole favoring
same, this 12'" day of February, 2008.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUN Y. FLORIDA
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By:
A;:;'df TltY;1 sufficiency:
Scott R. Teach,
Managing Assistant County Attorney