Resolution 2010-212
RESOLUTION NO. 2010 - 212
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS
EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-
SEWER DISTRICT, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO
EXECUTE, A SOUTH FLORIDA WATER MANAGEMENT DISTRICT
ALTERNATIVE WATER SUPPLY GRANT AGREEMENT UP TO A TOTAL AMOUNT
OF $500,000 FOR PARTIAL FUNDING OF THE CONSTRUCTION OF THE
IRRIGATION QUALITY WATER POND LINER, PROJECT 73950.
WHEREAS, at the October 26, 2010, 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 for partial funding of the
construction of the Irrigation Quality Water Pond Liner, 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 October 26, 2010, the Board of County Commissioners approved by majority vote the
aforementioned Agreement and authorized its Chairman 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 26th day of October, 2010.
ATTEST;, \~. ~~." '"
DWIGl;l'T E: BROe1\. CLERK
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By:
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FRED W. COYLE, CHAl AN
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Jennifer . White
Assistant County Attorney