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Resolution 309-2002 Board of County Commissioners RESOLUTION NO. 309 -2002 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA SELECTING A W ASTEW ATER MANAGEMENT OPTION FOR CONCH KEY AND DIRECTING THE FKAA TO REQUEST PROPOSALS FOR A ST AND- ALONE WASTEWATER TREATMENT PLANT ON THE BAY SIDE OF CONCH KEY ON EXISTING FDOT PROPERTY WHEREAS, the BOCC at its May 15, 2002 meeting approved having the engineering firm of CH2Mhill complete a feasibility assessment of two wastewater management options for the FEMA Unmet Needs Wastewater Project at Conch Key; and WHEREAS, the two project options were to construct a stand-alone wastewater treatment plan, collection, and disposal system on Conch Key, or to construct a collection and transmission system on Conch Key and utilize the existing Hawk's Cay facility for wastewater treatment system; and WHEREAS, CH2Mhill provided its assessment of project costs and feasibility at the BOCC;s June 20, 2002 meeting; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA that: Section 1. FKAA is requested to advertise for proposals for a stand-alone wastewater treatment plant on the Bay side of Conch Key on existing FDOT property. 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 Mayor Pro Tem Spehar Commissioner Nelson Commissioner Neugent Cpmmissioner Jimenez yes yes yes !!Q yes i, (SEAl) \ Attest: DANNY L.KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA B;~~Llc /af;~ Deputy Clerk ")i~ >n ~ By Mayor/Chairperson JresConchWWTS '\rlJ 'A1HnO~, 30l:lI-lC\ 1:) '~18 'Yl~ 38\111"10;; 'I . :iri\fU OBO~l3B dO.:! 031\.:l BY U: : 1I i;.IV LZ ~ri~HOllZ