Item J7BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: June 21, 2006
Bulk Item: Yes X No
Division: Engineeringr
Department:
Wastewater
Staff Contact Person: David S. Koppel, PE
County Engineer
AGENDA ITEM WORDING: Approval to send the Consent & Acknowledgement (C&A)
Agreement only to unconnected properties on the Stock Island vacuum system.
ITEM BACKGROUND: At the May 16, 2006 BOCC meeting, the Board approved Staffs
recommendation to send the C&A Agreement to all unconnected properties on Stock Island. KW
Resort Utility Corporation (KWRU) reports that there are four properties on the gravity system (force
main) that still remain unconnected. These four properties will pay KWRU directly as the county did
not purchase capacity reservation for properties on the existing gravity (force main) system. Therefore,
reimbursement for connection fees for the four unconnected properties is not due to Monroe County.
The county cannot offer any program for these properties because the county would have to pay the
fees upfront to KWRU and receive time payments from the property owners. The lending of credit by
the county is prohibited by the Florida Constitution.
PREVIOUS RELEVANT BOCC ACTION: At the May 16, 2006 BOCC meeting, the Board
approved Staff s recommendation to send the C&A Agreement to all unconnected properties on Stock
Island.
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Send C&A Agreements offering the opportunity to finance
connection fees at 41X0 for a 5 or 20 year term to unconnected properties on the Stock Island vacuum
system.
TOTAL COST: BUDGETED: Yes No
COST TO COUNTY: SOURCE OF FUNDS:
REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DIVISION DIRECTOR APPROVAL: �
David S. Koppel, PE, County Engineer
DOCUMENTATION: Included Not Required X
ISPOSITION: AGENDA ITEM #