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Item L1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 19 January 2011 Division: County Administration Bulk Item: Yes No X Department: Engineering/Project Management Staff Contact Person/Phone #: Wilson x8797 AGENDA ITEM WORDING: Discussion and direction for funding plans and assessment planning for wastewater treatment services for the Cudjoe Regional Wastewater Plant area. ITEM BACKGROUND: The County and FKAA staffs will present the current state of planning for the regional facility and possible funding/implementation options for the Cudjoe Regional Wastewater Treatment and solicit Commission guidance on strategy. The FKAA was recently awarded a $3.7 million grant to demonstrate central management of onsite, distributed wastewater systems that can be used in remote areas where connection to a central collection/treatment system is uneconomical. Assessment of the users' cost share for the participating properties will be required in FY12 (NOV 2011) or FYI (NOV 2012). Many of these are located in the Cudjoe regional service area. Review of the time required to complete design and construction of the Cudjoe regional system suggests that a decision on funding plans must be made in FYI if the DEC 2015 for completion of AWT imposed by state law is to be met. PREVIOUS RELEVANT BOCC ACTION: At its December 2010 meeting, the Commission adopted a resolution of intent to assess properties in on Key Haven, Lower Sugarloaf Key through No Name Key, and Long Key Service Areas, as well as three specific properties on Boca Chica. CONTRACT/AGREEMENT CHANGES: Not Applicable STAFF RECOMMENDATIONS: Not Applicable TOTAL COST: N/A INDIRECT COST: N/A BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: NONE SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included DISPOSITION: Revised 7/09 Not Required _ AGENDA ITEM # V) rD ZT l< O -JC m arq' n O 0 0. 90 0 rD ZT :� O rD V r-+V) rD rD N .-, 3 rD 0 7 O V) z ;v V) 0- (D w 3 n rD ono Ul 0 0 IV O Un 3 3 cu O o o 0 �. 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