Resolution 1997-297 (CWS 97-4 ) RESOLUTION NO. 97-
RESOLUTION NO. CWS-9?-
A RESOLUTION AUTHORIZING APPLICATION
REVOLVING FUND LOAN, PROVIDING
FOR A STATE
ASSURANCES,
ESTABLISHING PLEDGED REVENUES, DESIGNATING AN
AUTHORIZED REPRESENTATIVE, AUTllORIZING Tile LOAN
AGREEMENT, AND ESTABLISHING AUTiiORITY TO UNDERTAKE
THE PROJECT.
WHEREAS, Florida Statutes provide for loans to local government agencies
to finance the construction of water pollution control facilities: and
WHEREAS, the Florida Administrative Code requires authorization to
apply for Iosns, to establish pledged revenues, to designate an authorized
representative, and to provide the assurances of complinnce with loan program
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 OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER
DISTRICT, that:
Section !. 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 sewer system user fees.
Section 3. The Collier County Public Works Division Administrator is
designated as the authorized representative to provide the assurances and
commitments required by the loan application.
Section 4. After approval by the County Attorney, the Collier County
Public Works Division Administrator is authorized to execute the State Revolving
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Fund loan agreement which will become a binding obligation in accordance with
its terms.
~ection ~. The legal authority for borrowing monies to construct the
wastewater system expansion project in accordance with the recommendations of
the 201 Facilities Plan Update, dated June, 1997, is pursuant to the provisions of
Chapter 85-499, Laws of Florida, and Section 403.1835, Florida Statutes.
This Re,olution adopted this..~..7 day of:~:- , 1997, after
motion, second and majority vote.
ATTEST
DWIGHT E..BROCK, CLERK
Approved as to form
and legal sufficiency:
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA, AS'
EX.OFFICIO THE GOVERNING
BOARD OF THE COLLIER COUNTY
WATER-SEWER DISTRICT,
T'IMOTI~ L. HANCOCK,
CHAIR3vIAN
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David C. Weil~l ~-~
County Attorney
KWB.Ih. RESOL.0002