Resolution 353-2007
RESOLUTION NO. ...3.ll.- - 2007
A RESOLUTION OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
AUTHORIZING PAYMENT OF $3,500,000 TO
THE FLORIDA KEYS AQUEDUCT AUTHORITY
FOR DESIGN, DEVELOPMENT AND CONSTRUCTION OF A
WASTEWATER SYSTEM TO SERVE THE
BIG COPPITT KEY SERVICE AREA.
WHEREAS, Monroe County and the Florida Keys Aqueduct Authority (FKAA)
entered into an interlocal agreement (ILA) on June 21, 2006, for the Big Coppitt Regional
Wastewater System; and
WHEREAS, FKAA has submitted reimbursement requests for design and
construction of the Big Coppitt Regional Wastewater System; and
WHEREAS, the June 21,2005 ILA specifies that, "The County by resolution of its
Board of County Commissioners shall appropriate from any lawfully available source those funds
which have been duly approved for the estimated costs of administration, planning, and
construction of the Project which shall not exceed Fifteen Million Dollars ($15,000,000.00).
These funds are in addition to the Five Million Dollars ($5,000,000.00) previously authorized
under Resolution No 199-2006"; and
WHEREAS, 40% of construction costs are eligible for reimbursement under DEP
Agreement No. LP6803; and
WHEREAS, Nine Million Three Hundred Thousand Dollars ($9,300,000.00) of the
Twenty Million Dollars ($20,000,000.00) agreed to by the BOCC in the September 6, 2005
interlocal agreement has been paid to FKAA in the form of advances and reimbursement
requests; and
WHEREAS, appropriation of $3,500,000 of sales tax revenue is necessary to pay the
FY07 FKAA reimbursement requests for the Big Coppitt Regional Wastewater System; now,
therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,
FLORIDA:
Section 1: The Board hereby authorizes the appropriation of $3,500,000 to be paid to FKAA
for the design and construction of the Big Coppitt Regional Wastewater Treatment System in
FY07 in furtherance of the commitment made in the 9-06-05 ILA, the 9-06-05 MLA and the
6-21-06 Big Coppitt lLA.
Section 2: Reimbursement requests will be approved only after submission of
documentation meeting the County's accounting requirements for reimbursement. Such
documentation shall establish that FKAA exercises fiscal control and fund accounting
procedures that comply with generally accepted government accounting principles in order to
assure that the $3,500,000 appropriated by this resolution has been spent for the design and
construction of the Big Coppitt Regional Wastewater System, including project- specific
administrative costs and other project-related costs.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting of said Board held on the 19th day of September, 2007.
Mavor Di Gennaro
Mayor Pro Tern Spehar
Commissioner George Neugent
Commissioner Charles McCoy
~.' 0'; COI:j..~mmissioner Sylvia J. Murphy
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BOARD OF COUNTY COMMISSIONER
OF MONROE COUNTY, FLORIDA
By:
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Mayor Mario Oi Gennaro
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