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Item K04 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 16.2001 Division: BOCC Bulk Item: Yes No XX, ..' Department: Camm. Nora Williams AGENDA ITEM WORDING: Approval ofallawance of use of County Land on Long Key for a wastewater treatment facility to serve residents of Long Key and the incorporated City of Layton, should such a facility be needed. ITEM BACKGROUND: PREVIOUS REVELANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOT AL COST: BUDGETED: Yes No XX COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: . . f{~ AJ~_..) (Nora Williams, Commissioner) DOCUMENTATION: Included ~ To Follow-,--.-, Not Required_ AGENDAITEM#~ DISPOSITION: Revised 2/27/0 I Comtnluloner WilHam. ;,.- .' AESOLUTION NO. -2001 A RESOLUTION OF THE BOARD OF COUNlY COMMISSIONERS AGREEING IN PRINCIPLE TO TRANSFER A PORTION Of MONROE cOUNTY'S SITE AT LONG KEY TO THE FLORIDA KEYS AQUEDUCT AUTHORITY FOR usE AS A CENTRAL WAsTEWATER TREATMENT FACIUTY fOR THE CIl'Y OF LAYTON AND ANV SUAAOUNDIN& AREA OF UNINCORPORATED MONROE COUNTY AND DIRECTIN& MONROE COUNTY STAfF TO WORK WITH THE FKAA. THE crrv. WASTE MANAGEMENT. INC.. AND THE STATE RE6ULATORY A6ENCIES, TO IDENTIFY AN APPROPRIATE PORTION OF :rHE SITE SUITABLE FOR A WASTEWATER TREATMBn" FACILITY WHEREAS. the City of l.4yton needs and desires a site for a cen1'rc11 WGSt8watW 'tNG11ftent pIGnt; WHEREAS. Mcwoe County owns a site Oft Long Key presentfy being utilized as a solid wostc transfer station but whieh tnay hclva sufficient CIN4 to GC~te a wastcwatv trecrtma\t facility: and WHEREAS. in the past the CountYs Long Key site has been used CIS a lond fill and for solid waft fndnerGtor'S tnaking the site. by virtue of its history. uniquely qualified for Q wastcwatao mcrtmcftt facility; now, the...fore BE -IT RESOLVED BY THE BOARD OF COUNTY COMMISS1ON~Q5 Of MONROE COUNlY. FLORIDA: ~on 1. TM Board of County Commissioners agr'ec in principle to transfer a portion of their Lang Key solid waste transfer station sftt to the Florida 1Ceys-~ Authority (FKAA) for use as 0 central wastewater treatment facility Ht'Ying the City of L4yton and GffI/ surrounding CING of Uftineol"pOl 'CIted Monroe Caunty. ~;an z. The County staff arc hcNby directed to work with 1M FKAA, Wast. MGMgefMnt, !ne. (the opercrtar of the transfer station), the Ci1y of Layton. and the :.:: .,:, appropriate state rcgulcrtory agencia. to Ioc4tc an Gr'C4 withift the C4utfty's Long ICq stt& suitabl. for UK a os wastewater trc.otmatt facUlty. When such a site has been determiMd. County stuff is diNCted to prtpcare the doc:umcnts necessary so that the Boord of County Comtnlss(cmers tnGy transfer the site to the fKAA. PASSED AND ADOPTED by the Boord of County Cotnmissioners crt Motwoe CGunty. Flori.. at Q regular mHtfftg of scaid Board held on 1M day of May. 2001. Mo.yor horg8 Neugent M4yor Pro Tem Nora Willicuns Commissioner M1.rray Nelson CommIssioner Dixie Sp.har ConunissioMr Charta Me01y (SEAL) Attest: DANNY L.KOLHA6E, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA By 8y Deputy Clerk Mayar/ChcUrpersot\ j<Ire.sWastUK B