Resolution 399-2002
Marine Resources
RESOLUTION NO. 399 2002
A RESOLUTION OF THE MONROE COUNTY BOARD OF
COMMISSIONERS DIRECTING STAFF TO MOVE
FORWARD ON THE COMPLETION OF A GRANT
APPLICATION TO EPA FOR THE DEVELOPMENT OF A
CENTRALIZED MANAGEMENT APPROACH FOR
DECENTRALIZED WASTEWATER SYSTEMS, TO
COMPLETE A WORK ORDER WITH THE COUNTY'S
WASTEWATER ENGINEERING FIRM, CH2MHILL, TO
COMPLETE THE GRANT PACKAGE, COMPLETE A
DETAILED FEASmILITY ANALYSIS, AS PART OF THE
GRANT, AND COMPLETE A REQUEST FOR STATEMENTS
OF QUALIFICATION TO COMPLETE THE
CONSTRUCTION PORTION OF THE EP A GRANT
PROJECT.
WHEREAS, Congress through the U.S. Environmental Protection Agency
(EPA) has made $3.8 million dollars available to Monroe County for the
development of a centralized management approach for a decentralized wastewater
system utility; and
WHEREAS, it is the County's desire to accept the EPA grant and to move
forward toward the establishment of a management approach for a decentralized
wastewater system utility; and
WHEREAS, it is believed that this approach to on-site wastewater system
management may lead to more efficient and cost effective ways to construct and
maintain on-site wastewater systems, now therefore
BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS, MONROE COUNTY, FLORIDA THAT:
Section 1. Staff is directed to work with FKAA staff and its Board to ensure that
the FKAA agrees with the County's approach toward the receipt of the EP A grant.
Sectio~ 2. Staff is directed to develop a work order with the County wastewater
engineer to complete the application to EP A for receipt of the EP A funds, a Scope
of work and work order to complete a feasibility analysis under the grant, and to
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Marine Resources
prepare a Request for Statements of Qualification to solicit contractors to complete
the anticipated construction portions of the grant requirements.
Section 3. The BOCC requires that a task be placed in the grant contract with
EP A, which will establish the physical and financial feasibility of the project in
Monroe County. This task and the information developed as part of it, will allow
the County and FKAA to make a decision as to whether or not to move forward
with the development and implementation of a decentralized wastewater system
utility beyond the development of the feasibility study.
PASSED AND ADOPTED by the Board of County Commissioners,
Monroe County, Florida at a regular meeting of said Board held on the 18th day
of September , A.D., 2002.
Mayor Charles "Sonny" McCoy
Mayor Pro Tern Dixie Spehar
Commissioner George Neugent
Commissioner Bert Jimenez
Commissioner Murray Nelson
yes
YPC:::
yes
yes
yes
BOARD OF COUNTY COMMISSIONERS
MONROE COUN , LORIDA
BY:
DANNY 1. KOLHAGE, CLERK
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BC020972
09/05/02 12:07 PM