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Item F4 Marine Resources BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 15 June 2000 Division: Growth Management Bulk Item: Yes No X Department: Marine Resources AGENDA ITEM WORDING: Approval of a Resolution adopting Wastewater Service Districts for unincorporated Monroe County. ITEM BACKGROUND: With the completion and adoption of the Sanitary Wastewater Master Plan, the Commission needs to adopt the recommended Wastewater Service Districts in order for implementation of the Plan to proceed. With changes in the Florida Statutes regarding wastewater permits in Monroe County, all wastewater systems in the Keys will be required to upgrade to the new wastewater nutrient standard by 2010. Completion of this requirement will necessitate an aggressive implementation plan. The adoption of the attached Resolution and Wastewater Service District maps will provide the mechanism to begin implementing the Sanitary Wastewater Master Plan to meet the 2010 deadline. PREVIOUS RELEVANT BOARD ACTION: April 2000 - Review of Draft Sanitary Wastewater Master Plan May 2000 - Adoption of Final Sanitary Wastewater Master Plan STAFF RECOMMENDATION: Approval TOTAL COST: None BUDGETED: Yes No COST TO COUNTY: None APPROVED BY: County Attorney _X_ OMB/Purchasing _X_ Risk Management X Growth Management DEPARTMENT DIRECTOR APPROVAL: Geo DIVISION DIRECTOR APPROVAL: Timothy DOCUMENTATION: Included X To follow ot required _ Agenda Item #: ~ DISPOSITION: BC000610 OS/23/00 8:28 AM Marine Resources BOARD OF COUNTY COMMISSIONERS AGENDAITEMS~ARY Meeting Date: 15 June 2000 Division: Growth Management Bulk Item: Yes No _X_ Department: Marine Resources AGENDA ITEM WORDING: Approval of a Resolution adopting Wastewater Service Areas for unincorporated Monroe County. ITEM BACKGROUND: With the completion and adoption of the Sanitary Wastewater Master Plan, the Commission needs to adopt the recommended Wastewater Service Districts in order for implementation of the Plan to proceed. With changes in the Florida Statutes regarding wastewater permits in Monroe County, all wastewater systems in the Keys will be required to upgrade to the new wastewater nutrient standard by 2010. Completion of this requirement will necessitate an aggressive implementation plan. The adoption of the attached Resolution and Wastewater Service Area maps will provide the mechanism to begin implementing the Sanitary Wastewater Master Plan to meet the 2010 deadline. PREVIOUS RELEVANT BOARD ACTION: April 2000 - Review of Draft Sanitary Wastewater Master Plan May 2000 - Adoption of Final Sanitary Wastewater Master Plan STAFF RECOMMENDATION: Approval TOTAL COST: _None BUDGETED: Yes No COST TO COUNTY: _None APPROVED BY: County Attorney _X_ OMBlPurchasing _X_ Risk Management X DIVISION DIRECTOR APPROVAL: Timothy McGarr DEPARTMENT DIRECTOR APPROVAL: G DISPOSITION: Not required _ Agenda Item #: c:J - ~ DOCUMENTATION: Included_X_ Tofollow BC000610 05/23/00 8:28 AM Marine Resources RESOLUTION NO. 231- 2000 A RESOLUTION OF THE MONROE COUNTY BOARD OF COMMISSIONERS ADOPTING WASTEWATER SERVICE DISTRICTS THROUGHOUT UNINCORPORATED MONROE COUNTY, REQUESTING THAT THE FLORIDA KEYS AQUEDUCT AUTHORITY (FKAA) ADOPT THE SAME DISTRICTS, AND REQUESTING THAT THE FKAA BEGIN AN AGGRESSIVE IMPLEMENTATION OF THE SANITARY WASTEWATER MASTER PLAN AS ADOPTED BY THE BOCC ON 18 MAY 2000 AS FINANCIAL FEASIBILITY ALLOWS. WHEREAS, the 2010 Comprehensive Plan requires that the County complete a Sanitary Wastewater Master Plan; and WHEREAS, the firm of CH2MHill has been working to complete the Sanitary Wastewater Master Plan and has provided and reviewed a draft Sanitary Wastewater Master Plan with the Board of County Commissioners at its April 2000 meeting; and WHEREAS, the draft Sanitary Wastewater Master Plan has been reviewed by technical staff and State and Federal agencies, comments have been made and addressed; and WHEREAS, the Board of County Commissioners approved and adopted the final Sanitary Wastewater Master Plan at its 18 May 2000 regular meeting; and WHEREAS, The 2010 Comprehensive Plan requires that the County begin implementing the Sanitary Wastewater Master Plan in accordance with the 7 year work program embodied in the Comprehensive Plan; and WHEREAS, the Florida Keys Aqueduct Authority (FKAA) is empowered independently and on behalf of the Board of County Commissioners to operate as a Wastewater Utility for the purposes of planning, designing, building, and operating wastewater facilities; and WHEREAS, the enabling legislation for the FKAA, Public Laws of Florida, establishes that the BOCC should adopt Wastewater Service Districts to be approved and adopted by the FKAA; and BCOOO611.doc OS/23/008:29 AM Marine Resources WHEREAS, the FKAA has agreed, in a separate Memorandum of Understanding, to act as the Wastewater Authority for unincorporated Monroe County, has agreed to participate in the development of the Sanitary Wastewater Master Plan, and has agreed to implement the Plan, including the adoption of Wastewater Service Districts. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA THAT: 1. The attached graphic identifying Wastewater Districts within the unincorporated area of the Florida Keys is hereby adopted; and 2. The Florida Keys Aqueduct Authority is requested to review and adopt the same Wastewater Service Districts, or a modification as appropriate; and 3. The FKAA continue its diligent work to implement the Sanitary Wastewater Master Plan as rapidly as feasible. PASSED AND ADOPTED by the Board of County Commissioners, Monroe County, Florida at a regular meeting of said Board held on the 15th day of June, A.D., 2000. Mayor Freeman Mayor Pro Tern Neugent Commissioner Harvey Commissioner Williams Commissioner Reich Yes Yes YeR. Y9fi YPR. (SEAL ) ~ :T. -) ". ;- ~_.. .. --LA . .' BOARD OF COUNTY COMMISSIONERS Mo~~:r~.v BY: MA OR/CHAIR PERSON ATTEST: DANNY 1. KOLHAGE, CLERK BY: ~o-1-L(2,. ~'>6~ - DEPUTY CLERK BCOO0611.doc OS/23/008:29 AM Marine Resources BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 15 June 2000 Division: Growth Management Bulk Item: Yes No X Department: Marine Resources AGENDA ITEM WORDING: Approval of a Resolution adopting Wastewater Service Districts for unincorporated Monroe County. ITEM BACKGROUND: With the completion and adoption of the Sanitary Wastewater Master Plan, the Commission needs to adopt the recommended Wastewater Service Districts in order for implementation of the Plan to proceed. With changes in the Florida Statutes regarding wastewater permits in Monroe County, all wastewater systems in the Keys will be required to upgrade to the new wastewater nutrient standard by 2010. Completion of this requirement will necessitate an aggressive implementation plan. The adoption of the attached Resolution and Wastewater Service District maps will provide the mechanism to begin implementing the Sanitary Wastewater Master Plan to meet the 2010 deadline. PREVIOUS RELEVANT BOARD ACTION: April 2000 - Review of Draft Sanitary Wastewater Master Plan May 2000 - Adoption of Final Sanitary Wastewater Master Plan STAFF RECOMMENDATION: Approval TOTAL COST: None BUDGETED: Yes No COST TO COUNTY: None APPROVED BY: County Attorney _X_ OMB/Purchasing _X_ Risk Management X DOCUMENTATION: Included X To follow Growth Management DEPARTMENT DIRECTOR APPROVAL: Geo DIVISION DIRECTOR APPROVAL: Timothy DISPOSITION: ot required _ Agenda Item #: ~ BC000610 OS/23/008:28 AM Marine Resources RESOLUTION NO. 2000 A RESOLUTION OF THE MONROE COUNTY BOARD OF COMMISSIONERS ADOPTING WASTEWATER SERVICE DISTRICTS THROUGHOUT UNINCORPORATED MONROE COUNTY, REQUESTING THAT THE FLORIDA KEYS AQUEDUCT AUTHORITY (FKAA) ADOPT THE SAME DISTRICTS, AND REQUESTING THAT THE FKAA BEGIN AN AGGRESSIVE IMPLEMENTATION OF THE SANITARY WASTEWATER MASTER PLAN AS ADOPTED BY THE BOCC ON 18 MAY 2000 AS FINANCIAL FEASIBILITY ALLOWS. WHEREAS, the 2010 Comprehensive Plan reqUires that the County complete a Sanitary Wastewater Master Plan; and WHEREAS, the firm of CH2MHill has been working to complete the Sanitary Wastewater Master Plan and has provided and reviewed a draft Sanitary Wastewater Master Plan with the Board of County Commissioners at its April 2000 meeting; and WHEREAS, the draft Sanitary Wastewater Master Plan has been reviewed by technical staff and State and Federal agencies, comments have been made and addressed; and WHEREAS, the Board of County Commissioners approved and adopted the final Sanitary Wastewater Master Plan at its 18 May 2000 regular meeting; and WHEREAS, The 2010 Comprehensive Plan requires that the County begin implementing the Sanitary Wastewater Master Plan in accordance with the 7 year work program embodied in the Comprehensive Plan; and WHEREAS, the Florida Keys Aqueduct Authority (FKAA) is empowered independently and on behalf of the Board of County Commissioners to operate as a Wastewater Utility for the purposes of planning, designing, building, and operating wastewater facilities; and WHEREAS, the enabling legislation for the FKAA, Public Laws of Florida, establishes that the BOCC should adopt Wastewater Service Districts to be approved and adopted by the FKAA; and BCoo0611.doc OS/23/00 8:29 AM Marine Resources WHEREAS, the FKAA has agreed, in a separate Memorandum of Understanding, to act as the Wastewater Authority for unincorporated Monroe County, has agreed to participate in the development of the Sanitary Wastewater Master Plan, and has agreed to implement the Plan, including the adoption of Wastewater Service Districts. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA THAT: 1. The attached graphic identifying Wastewater Districts within the unincorporated area of the Florida Keys is hereby adopted; and 2. The Florida Keys Aqueduct Authority is requested to review and adopt the same Wastewater Service Districts, or a modification as appropriate; and 3. The FKAA continue its diligent work to implement the Sanitary Wastewater Master Plan as rapidly as feasible. PASSED AND ADOPTED by the Board of County Commissioners, Monroe County, Florida at a regular meeting of said Board held on the 15th day of June, A.D., 2000. Mayor Freeman Mayor Pro Tern Neugent Commissioner Harvey Commissioner Williams Commissioner Reich BOARD OF COUNTY COMMISSIONERS MONROE COUNTY, FLORIDA BY: MAYOR/CHAIR PERSON (SEAL) ATTEST: DANNY 1. KOLHAGE, CLERK DEPUTY CLERK BY: BCOO0611.doc OS/23/008:29 AM ~ z tZl ""~"'.' '). . , (: . 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