Item J6
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:_ Mav 21. 2008
Division: BOCC 3
Bulk Item: Yes ---"-- No
Department: McCov
Staff Contact PersonlPhone #:
AGENDA ITEM WORDING:
Approval of a Resolution assuming responsibility for coordinating all the salient service infrastructure
entities so that wastewater services are provided to the Citizens of the Keys in the most efficient,
protected and cost efficient manner and providing for an effective date.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
ST AFF RECOMMENDATIONS:
TOTAL COST:
BUDGETED: Yes
No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED !BY: County Atty _ OMB/Purchasing _ Risk Management_
DOCUMENTATION:
Included
Not Required
DISPOSITION:
AGENDA ITEM ~
Revised 8/06
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
FOR MONROE COUNTY, FLORIDA, ASSUMING
RESPONSIBILITY FOR COORDINATING ALL THE SALIENT
INFRASTRUCTURE ENTITIES SO THAT WASTEWATER
S~:RVICES ARE PROVIDED TO THE CITIZENS OF THE KEYS IN
THE MOST EFFICIENT, PROTECTED, AND COST EFFICIENT
MANNER; AND PROVIDING FORAN EFFECTIVE DATE.
Whereas, Much of the land of the Florida Keys is in close proximity to our otherwise
pristine waters; and
Whereas, Our location dictates that utilities such as power, sewer, water, be delivered and
protected from the elements and severe weather; and
Whereas, Economy dictates that the pipes, conduits, and other infrastructure be, to the
greatest extent possible, trenched and installed concurrently;
Now therefore, be it resolved by THE BOARD OF COUNTY COMMISSIONERS FOR
MONROE COUNTY, FLORIDA:
That the County, through its engineering department, shall assume responsibility of
coordinating all the salient infrastructure entities so that these services are provided to the
citizens of the Keys in the most efficient, protected, and cost efficient manner.
PASSED AND ADOPTED by the Board of County Commissioners of MOilloe County, Florida at
a regular meeting of said Board held on the _ day of , 2008.
Mayor Charles McCoy
Mayor Pro Mario DiGennaro
Commissioner Sylvia J. Murphy
Commissioner George Neugent
Commissioner Dixie Spehar
ATIEST:
DANNY L. KOLHAGE, CLERK
"
~..
By:
Deputy Clerk
BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA
By:
Mayor Charles "Sonny" McCoy
f)Elte
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: May 21, 2008 Division: BOCC 3_____________
Bulk Item: Yes x No Department: McCoy____________
Staff Contact Person/Phone #: _________________
AGENDA ITEM WORDING:
Approval of a Resolution assuming responsibility for coordinating all the salient service infrastructure
entities so that wastewater services are provided to the Citizens of the Keys in the most efficient,
protected and cost efficient manner and providing for an effective date.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
__________________________________________________________________________________
STAFF RECOMMENDATIONS:
TOTAL COST: BUDGETED:
________________ Yes No
COST TO COUNTY:SOURCE OF FUNDS:
REVENUE PRODUCING:AMOUNT PER MONTHYear ____
Yes No
APPROVED BY:
County Atty OMB/Purchasing Risk Management ____
DOCUMENTATION:
Included Not Required_____
DISPOSITION:AGENDA ITEM #
Revised 8/06