Item W02
BOARD OF COUNTY COMMISSIONERS
Agenda Item Summary
Meeting Date
July 15, 2003
Division
County Attorney
AGENDA ITEM WORDING
A resolution rescinding Resolution No. 307-2002 which supported a conceptual
agreement proposed by KW Resort Utilities, Inc. to provide wastewater services to
south Stock Island
ITEM BACKGROUND
Requested by the Clerk in order to clean up his records. Resolution No. 307-2002 was
superseded by Resolution No. 312-2002.
PREVIOUS RELEVANT BOCC ACTION
CONTRACT I AGREEMENT CHANGES
N/A
STAFF RECOMMENDATIONS
Approval.
TOTAL COST
BUDGETED Yes No
COST TO COUNTY
SOURCE OF FUNDS
APPROVED BY:
County Attorney _ OMB/Purchasing 0 Risk Management 0
DIVISION DIRECTORAPPROVA~~
J. R. C
DOCUMENTATION: Included 0 To Follow 0 Not Required 0
AGENDA ITEM #
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County Attorney
RESOLUTION NO.
-2003
A RESOLUTION OF THE BOARD OF COUNlY COMMISSIONERS OF MONROE
COUNlY, FLORIDA RESCINDING RESOLUTION NO. 307-2002 WHICH
SUPPORTED A CONCEPTUAL AGREEMENT PROPOSED BY KW RESORT
UTIUTIES, INC. TO PROVIDE WASTEWATER SERVICES TO SOUTH STOCK
ISLAND
WHEREAS, Resolution No. 307-2002 was approved at the July 17, 2002 BOCC meeting,
which stated that the BOCC supported a conceptual agreement proposed by KW Resort Utilities,
Inc., to provide wastewater services to south Stock Island,; and
WHEREAS, the BOCC approved Resolution No. 312-2002 at a special meeting on July 31,
2002, which authorized the Mayor to execute a contract for proposed wastewater service by
KWRU; now, therefore
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA that the above referenced Resolution No. 307-2002 is hereby rescinded.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida,
at a regular meeting of said Board held on the 15th day of July, 2003.
Mayor Spehar
Mayor Pro Tern Nelson
Commissioner McCoy
Commissioner Neugent
Commissioner Rice
(SEAL)
Attest: DANNY L.KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
By
Mayor/ Chairperson
Deputy Clerk
jresKWRUrescind
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