Resolution 2009-015
RESOLUTION NO. 2009 _ 1 5
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIR TO EXECUTE,
A SOUTH FLORIDA WATER MANAGEMENT DISTRICT ALTERNATIVE WATER
SUPPLY GRANT AGREEMENT UP TO A TOTAL AMOUNT OF $500,000 (OR 40% OF
PROJECT COST, WHICHEVER IS LESS) FOR PARTIAL FUNDING OF THE
CONSTRUCTION OF THE NORTH COUNTY REGIONAL WATER TREATMENT
PLANT AND SOUTH COUNTY REGIONAL WATER TREATMENT PLANT SAND
SEPARATORS, PROJECT 71052.
WHEREAS, at the January 27, 2009, meeting of the Board of County Commissioners the
Board ("Board") approved a South Florida Water Management District (the "District")
Alternative Water Supply Grant up to a total amount of $500,000 (or 40% of project cost,
whichever is less) for partial funding of the construction of the North County Regional Water
Treatment Plant and South County Regional Water Treatment Plant Sand Separators, and
authorized the Board, through its Chair, to enter into an agreement accepting the grant with the
District; and
WHEREAS, the District requires that the Board provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the agreement and its
authorization for the Chair to execute the agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
On January 27, 2009, the Board of County Commissioners approved by majority vote the
aforementioned Agreement and authorized its Chair to execute same.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to the
District.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same, this 27'h day of January, 2009.
ATTEST;" "
DWIGBT E: tlttQCK, CLERK
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Appro~lll as to form and legal Sufficiency:
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
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By:
, CHAIR
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Jennifer A. Belpe\iio
Assistant County Attorney