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Resolution 310-2002 Commissioner Nelson RESOLunON NO.3iG -2002 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA CONCEPTUALLY APPROVING ASSISTANCE, IN THE FORM OF A $100,000 LOAN OR INTERLOCAL AGREEMENT, TO THE KEY LARGO WASTEWATER TREATMENT DISTRICT [DISTRICT] FOR SUCH KEY LARGO WASTEWATER COLLECTION AND TREATMENT PROJECT THAT THE DISTRICT BOARD MAY SELECT IN CONFORMITY WITH THE COMPREHENSIVE PLAN WHEREAS, the creation of wastewater treatment systems to abate pollution in the waters of the Florida Keys is mandated by the Monroe County Comprehensive Plan, and is an ongoing County-wide project that is supported by the County Commission wherever such treatment systems are needed; WHEREAS, the recent creation by the Legislature of the Key Largo Wastewater Treatment District (District) affords a legislatively-ordained mechanism for providing wastewater collection and treatment in the Key Largo area; and WHEREAS, as evidenced by the candidacy of thirteen announced candidates for the District Board, the citizens of Key Largo have shown great interest in having the new District take an active role in finding solutions to Monroe County's wastewater collection and treatment problems; WHEREAS, the County Commission desires to assist the District Board as it goes forward in its efforts to arrive at both affordable and effective wastewater collection and treatment solutions for Key Largo; WHEREAS, the County Commission desires to assist the District Board, through a loan or interlocal agreement, toward the completion of wastewater projects, in the amount of $100,000 during fiscal year 2002-2003; and WHEREAS, there is not yet an elected District Board with which to enter into a loan contract or inter/ocal agreement; now, therefore BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA hereby conceptually approves financial assistance to the District Board, via a loan or interlocal agreement, in the sum of $100,000 after District Board members are elected in November 2002, in order to assist the District Board to complete and/or expand wastewater collection and treatment systems in conformity with the goals, objectives and policies of the Monroe County Comprehensive Plan. Any County Commission/District Board loan or interlocal agreement will conform to the requirements of general law and will contain an audit provision satisfactory to the County Clerk. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 17th day of July, 2002. Mayor McCoy ~,~,~yor Pro Tem Spehar 4~;>G";~issioner Nelson ",~,({~7,~~, o,~ 4'.',.",~' ,s S"iioner Neugent /:::j C\'b ~3 ~oner Jimenez [{Cj( ,.~~~~ );/ \:' ", (1 h". i ~>~ _.1 ~~,5~,-=~"..;y -!:.:;~t. KOlHAGE, Clerk "'i~~.. ..."<~.c. .~. . 1.:'''-.j7~'~ . '-\-... Zr \'-;';';{/ yes yes yes yes yes BOARD OF COUNlY COMMISSIONERS OF MONROE COU , FLORIDA By jdresKLwwt ....., :x = .,., 0 Cl <= - ....., r :z: ;po ;:::0,,:;;: > rr1 C CJ Or-Z co, m::x: -~ ". I "T'\ 0": -.J a c-.,. ::::u :z:;:::o~. -to c, :::- ::::'J -<('")~ ::x p"t - -t ..,,' J> C) c) r- c:> )> rT1 U1 ;J:J u; 0