Resolution 1998-483/CWS 98-5
. o:J 1 I)
RESOLUTION NO. 98-~3
RESOLUTION NO. CWS -98--5_
A I<I'SOLUTION CORRECTING. ,,10DIFYING MJD SUPEI<SEf)JNG
I<ESOLUTION NO. '17-2')7 (ALSO ENTITLED I<ESOLUTION NO.
CWS NO. ')7-4) IW COI<I<ECTING SECTION TWO TilER EOI' TO
AFFIRM TIIAT TilE REVENUES PLED(jED BY Till' COlINI'Y'S
II'ATEI<-SEII'm DISTI<ICT AS SECURITY 1'01< TilE LOAN
AGREEMENT ARE NOT LIMITED TO TilE SEWER SYSTI',,1 lISER
FEES FROM TilE ('OI.I.IER COUNTY II'ATER-SE\ITR IlISTI<I(,T.
IJUT COMPI<ISE WATEI< AND SEWER SYSTI'M NET I<EVENUI'.S.
PLUS SYSTE,,! DEVELOPMENT FEES AI\Il SPECIAL
,ISSESSMENTS FRO,1 TilE WATER SYSTDI ANIl Till' SEWEI<
SYSTDI: ALSO ,IODIFYING SECTION FOUR TIIFRFOF ';-0
AlrrllOl<lZE Till, IlIVISION AIJMINISTI<ATOI< OF Till'
CO\jNTY'S PU[JI.IC II'OI<KS DIVISION TO EXECUTE NOT O"'LY
Till' I"'ITIAI. AGI<EF,II'NT. BUT ALSO AMENIl"IIXrS TO Tl!AT
AGREEMENT; REPEAI.II\G AND SUI'EI<SrDING I<ESOI.UTIO",
"'0. ')7-2')7 (ALSO ENTITLED I<ESOLUTION "'0. CII'S ')7-4).
\\"IIEREAS. Florida ,)'/aflff".\" prO\oidc for 10.111510 Jocal go\'\:rnl1lCIlL agL'ncics to 1i11;IIH,:C
the Cl)llSlrllClioll o(w,llcr pollution conlml r.lcilitics, alld
WIIEREAS. the Florida Auministf<ttivc Code requires <lulhoriz<llion to nllpl)' for Ill.lllS. 10
cst;;Lblish pledged revenlles, to designate :'\11 authorized representative. and to provide thL'
aSS\lr;ll1CL'S of compli:mcc with loan progr.lll1 requirements; and
WIIEREAS. the 130anJ of County COlllmissioners of Collier COUllty, 1:lorilia, as Ex~
Oflicinthe Cio\'eming Bo;ml of the Collier Cmllll)' W,lter.Sewcr District. will cllll.:r 11110 a
bil1llin~ SI;lIC lh~\'ol\'illg hll1d Loall Agreement ("Lnall AgrcclIlerlt") with tilt..' Florida
Deparlll1l.:nt o( I:ll\'irolllllental ProlL'ctioll for project funding; and
\\'1 IEREAS. crfecti\'e July 21, Jl)(j7. to elTl:ctuate the subject Loan Agn:clllcnl, the Bnanl
llfCllllllty C0111111is~illllcrs adopted Resolution No. 97_].l)] (also elltitled RC~lll\lt;(lll No. C\\'S
97...l\. and:
WHEREAS, said fonner Resolution :lUlhoril.cu ;tpplici1tion rnr 4.l slate rc\'oking fund
Joan. pnl\'idcd assurances, ~':"ahlishcLi pledged re",:nucs limited to the \Valer.Scn-er J)i~lricl's
sem.:r systcllluscr fees. dl.:signalcd all authorized n:rn::::;cl1t;tti\'e.. allthoril.cd the 1.0;'111 Agrcl'I1lt...'l1L
and cSl;lhlished ;llllhority to Ullt!i.:rl:l\';c tilL' Project; :l1ld
\\'11 EREAS, Flo/'it/(/ Stall/Ie's provide for 10.1115 10 10C;11 govL.:'rnment .lgL.:'I1~h::S to linancl..'
the C(lllstnlctioll of\\'aler pollution cuntrol facilities, and
\VII EREAS, the Florida Administwtive Codc requires aulhorizillioll to apply for h';\lls. III
establish pledged revcnues, to dcsignilte an outhorizeJ represcntativc, and to providL.:' the
;ISSUr;IlICCS of compliance wilh loan program rcquiremcllts~ ami
WI I EREAS, the Board of COllllty Commissioners herehy mm:nds Seclion 2. o!" the ti.'nner
1{L.:'~nlIHiollto ;Icknowledge thaI the Collier COllnl}' \\';ller~Scwcr District, ,IS security for Ihl' Loan
J\~reelllcll!. plcdgL.:'Sllot only the District's sewer sy::;lem user fees, hut ;111 nel rC\'CllllC~ ortl1l.;-
water and sewer systems. pllls system development fces ,lilt! special assessmcnts from h(1th thL.:'
WOller systL.:'ll1 and the sewer syslcm: and
10'
16fJll'
- '"
\\'11 EREAS. the prior Resolution Oluthorizcu Ihe Division Auministr.ltur llf the Coullly'S.
Public \\'orks Di,'isiollLO execute the Loan Agreement. but not to execute alllCIltJlllclllS Ihcr~'ln;
.lIld
WI I EREAS. the Board of County Commissioners hereby amclH..Is Section 4 of the (onner
Rcsnlutioll h1 ;\uthoril.c the Division Adminislrnlor orthc Coullty's Puhlic Works Division. 011
the ClHlllly's hdlalr. to execute the Agreement as well :15 (UIlITe :1111cndmcllts thereto: alld
WII EREAS. this Resolution. wilh Ihe spccilicd mllcnumcnls. rcpeals .1Ild slIpcrscdt:s Ihc
fonner Resolulion.
NOW. THEREFORE, BE IT RESOLVED UY TilE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO TilE
GOVI'RNI<"G BOARD OF TilE COLLIER COUNTY WATER-SEWER DISTRICT. th.lt:
Section 1. The Bo.ud of COllllty Commissioners orC-ollier Counly. r:Jorida. <1$ Ex.
Officio the (jo\'l.~millg Boaru nfthc Collier COllllt)' W~lLcr.Sewcr Dislricl. has :lpplicd I'm a 111<111
to lil1allCC the subject Project.
Section 2. The rC\'CllllCS pledgcd for the repaymcnt or the 1('l~1Il consist of aHnet
re\'l.:l1ues. system dc\-clopmcnl fees. and special .\SSCSSlllenls from the sewer systcm :.Jnu the water
system or the Collier COllnty \V.lIer.Sewer District.
Scctinn 1. The Collier County Public Works Division Auministr;ltnr is the County's
:llltlwri/.ed representative to provide thc assurances and commitments required hy the loan
application :.J1H.1 the Loan Agrcement.
Section 4. After approval hy lhc County AHomey with regard to thc initial AgrL'el1lCnt
and each respcctive amendment(s) thereto, the Collier County Public Works Division
Auministr.1tor is authoril.ed to execqte the initial Agreement as well ;15 future ;.Jlllcnuments
Ihereto, \\.llicl1 Agreement. as may he amended rrollltil1lc.to~til1le. shall he hinding l\hligaliolls
nil the District in .lcccnJam:c with its lenllS.
s~~~. The leg:!1 uuthority rfJr bnrrowing monies 10 COllstruct the wastewater SYSto.:lll
c....pJl1siOI1 Project is in accordallc~ with the rccollllllcnu:.Itiol15 ortlle County's 201 F:\cilitics Plan
UpJ:.IIC. lklteu June. i 997. ami pursUJ1l1 to provisions OrCh:.JplCr 88-41)'), LIWS or Fll'ritla. and
Sl.'''tiot1 40J.IR35. "'lul';"(1 Stature's.
S....(.lion ('. This Resolution repc.:tIs .md supcrccdcs Collier County RCS01utioll cJ7.'2.9j
(.i1so cntitk:d Rcsolulioll No. CWS 97-4).
TillS RESOLUTION ADOPTED TIlIS~ d.y or ~L- /."'>/ . 1')')8. . ftc,
motion sccont..! and I1wjority vote,
1 6810 i
ATTEST:
DWIGHT E. [JROCK. Clerk
BOARD OF COUNTY COMMISSIONER
COLLIER COUNTY, FLORIDA. AS
EX-OFFICIO THE GOVERNING.1l0ARD
OF THE COLLIER COUNTY WATER
& SEWER DISTRICT
By: .b/",:...,~
Deputy Cicrk
~ttest as to ChalrG4n'S
sIgnature anI,.
Approved as to foml
and legal sufficiency:
By: ~~~~~~~,n____
BA]WAI<A lJ. ~~~~;:~n
/~/g/91
--1Q~J"-" ------
Thol11::ls C. Palmer.
AssistJnt Counly Attorney