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Item N2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 15 July 2003 Division: Growth Mana~ement Bulk Item: Yes No .-X-- Department: Marine Resources AGENDA ITEM WORDING: Update briefing on wastewater management projects and issues. ITEM BACKGROUND: The County Administrator informed the BOCC at its June 20, 2002, regular meeting, that staff will provide briefing updates on the status of wastewater projects and issues to the BOCC on at least a monthly basis. In addition to a oral briefing, the staff will prepare a written update report intended for insertion in the Wastewater Project Book provided to the BOCC at the June meeting. A staff representative from the FKAA has also been asked to attend the meeting and to provide the Commission with further updates on their projects as necessary. PREVIOUS RELEVANT BOCC ACTION: NA CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATIONS; NA TOTAL COST: NA BUDGETED: Yes No COST TO COUNTY: NA SOURCE OF FUNDS: REVENUE PRODUCING: Yes No .-X-- AMOUNT Per Month Year APPROVED BY: County Atty NA Risk Management NA. DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included....K-. To Follow _ Not Required DISPOSITION: AGENDA ITEM NO.: NL , BC030740 06/25/03 4:27 PM Memorandum Deoartment of Marine Resources 2798 Overseas Highway, Suite 420 Marathon, Florida 33050 Voice: (305) 289 2507 FAX: (305) 289 2536 Email: garrett-I!eorl!e(@rnonroecountv-fl.com Board of County Commissioners Mayor Dixie Spehar, Dist. I Mayor Pro Tern Murray Nelson, Dist. 5 Commissioner George Neugent, Dist. 2 Commissioner Charles "Sonny" McCoy, Dist. 3 Commissioner David Rice, Dist. 4 DATE: 3 July, 2003 SUBJECT: Board of County Commissioners James L. Roberts, County Administrator ~ in- JLI( Staff Update Report (# 06-03) on wastrr Maste~ Plan Implementation Issues TO: FROM: The following subject matter has now been provided with a brief "background" statement followed by "update" information. The updates will be current to the month since the last BOCC meeting and monthly staff report. Achievements, since they are beginning to add up, have been moved to the end of the staff report as, Attachment 3. The staff of the Florida Keys Aqueduct Authority will be on hand at the July Commission meeting to update the Board on progress to date. The FKAA staff report for July is attached for review (Attachment 1). In addition, the County and the FKAA will meet in a joint session projected to be held on the 23rd of July (subject to final verification). AVAILABLE FUNDS FOR WASTEWATER Federal Funds - $100 M Congressional Authorization: Background: Public Law 106-554 authorized the Army Corps of Engineers (ACOE) to "provide technical and financial assistance to carry out projects for the planning, design and construction of treatment works to improve water quality in the Florida Keys National Marine Sanctuary. Congress may appropriate up to 100 million dollars through previous authorization language. Update: No additional update this month. FEMA Funds: Background: In response to damages and losses which occurred as a result of Hurricane Georges, Congress enacted Public Law 106-31, Emergency Supplemental Appropriations Act for Fiscal Year 1999 to fund long term disaster recovery projects in Florida counties whose needs were unmet through primary disaster relief funds. Monroe County requested that a substantial amount of the funds made available to it, be utilized for wastewater BC030741.doc 06/25/03 4:27 PM improvement projects. There are four FEMA wastewater projects in the County, Key Largo Trailer Village, Conch Key, Baypoint, and one project in Islamorada. These projects must be complete by the end of September 2005. Update: No additional update this month. FDEP State funding: Background: Pursuant to Specific Appropriation 1765A of the 2002 - 2003 General Appropriations Act (Chapter 2002-334, Laws of Florida), funding in the amount of $ 11.8 million was provided was broken into three categories and may fund either wastewater or stormwater projects. o First, $1.66 million was provided to qualifying projects in Key Largo, Islamorada, Marathon, and Key West. o Second, $200,000 was provided both Layton and Key Colony Beach. o Third, the remaining funds ($4.76 million) will be provided to qualifying projects in hotspot areas as identified in the Wastewater Master Plan. The County and municipalities have agreed in a joint resolution to the equitable split of these funds. The County's share will be $1.112 million. Then, if there are any funds left over, additional projects will be considered in an additional round of funding. Update: No additional update this month. Remaining Cesspool Elimination Funds: Background: Under the Cesspool Identification and Elimination Program (CIEA), funds were provided through four contracts to Monroe County to be used as grants to property owners assist in the cost of upgrading cesspools to approved on-site wastewater nutrient reduction systems (OWNRS). Two to the contracts were utilized to completion and have helped to eliminate cesspools in all areas defined as "Coldspots." These contracts provided approximately $1,000,000 in cesspool replacement grant funds. As the CIEA program is complete in the Coldspot areas at this time, it has been the direction of the Commission to shift remaining funds to other projects where cesspools must be replaced. The remaining contract funds amount to $1,225,600. Update: No additional update this month Other Grant Opportunities: Background: Under House Bill 851 (FY 2002), the County developed a wastewater project proposal for the Key Largo area. Similarly, the FKAA submitted several different proposals, one for each of its current wastewater project areas. The Key Largo proposal and other FKAA proposals were submitted in the early part of November. Update: No additional update this month 2 Background: Rick Casey of the Monroe County Housing Authority had been very hopeful of receiving a Community Development Block Grant (CDBG) for approximately $350,000. This request fell through in October but apparently was revitalized in January when one of those agencies awarded funds failed to qualify in the final review. As the County was next in line, apparently the County will be receiving a share of the current grant funds. Staff understands that the amount is substantially more than originally requested, approximately $637,500. Update: Since the April meeting, Mark Bell of Rick Casey's staff at the Housing Authority is beginning a process to contact all property owners on Stack Island to determine their interest and eligibility for CDBG funds. This will happen in the next few weeks as we enter July. It was not accomplished in June. An application for Knucklehead's Restaurant is being developed, in order to go after the additional CDBG funds noted in the BOCC's June wastewater report. The Commission supported a resolution which will allow staff to complete the application process. In addition to the resolution, the CDBG funding application process will require that we hold two public hearings prior to submittal. Mark Bell of the Housing Authority will be responsible for holding the meetings. They area projected to be held at the end of July to early August with the second following at the end of August to early September. The application will be filed in early September and the grant will be awarded approximately three months later, sometime in December. This is a non-competitive grant. Therefore, with a completed and validated application, the County should receive the funding. Receipt of this funding will fall in line with the completion of the bid process through the FKAA for construction of the overall Baypoint project. Receipt of the funds will allow Knucklehead's to offset their costs for the initial construction of an on-site wastewater system and then a shift to the Baypoint system. Remaining funds will be utilized to reduce the user cost of connection to the Baypoint wastewater system. Issues That Need to be Addressed o Need to adopt financial assistance criteria for economically disadvantaged households throughout the County. o Need to develop a financial assistance program and the means assessment (placement on tax bill) for all areas served by investor-owned utilities sponsored with funding by the County. Recommended BOCC Action: o Consideration of wastewater assessment ordinance to allow financing of wastewater connection fees through an assessment to be placed on the tax bill.. Significant Future Milestones/Actions: o Decision on wastewater assessment ordinance as recommended by staff. {Target Date: July Commission meetings} 3 o Must hold two public hearings in support of the Knucklehead's CDBG application {Target Date: July-August} WASTEWATER GOVERNANCE FKAA: Background: The FKAA is the County's wastewater authority within unincorporated areas of the County and outside of other wastewater jurisdictions such as the KWRU or KLWTD. The County is working with the FKAA on projects on Conch Key, Baypoint, and Big Coppitt. Update: The FKAA staff has presented detailed information at the last tow Commission meetings leading to the conclusion that separate joint meeting of the BOCC and the FKAA Board would be helpful. This meeting is slated for the 23rd of July in the evening (subject to adjustment). Key Largo Wastewater Treatment District: Background: With its creation in June of 2002 and the election of Board member is November of 2002, the Key Largo Wastewater Treatment District (KLWTD) is currently an independent Utility District. They will need County and FKAA assistance in a transition process over the first six months to one year. Update: No additional update this month Issues That Need to be Addressed: o None at this time Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: o None at this time PROGRAMMATIC IMPLEMENTATION PLAN Background: Staff has indicated that it will work to provide a long-range implementation program for wastewater projects. To a limited extent this has happened through the capital budget process and through the efforts on-going with the ACOE to develop projects under the congressional $IOOM authorization. An integration of all of these components remains to be completed. 4 Update: No additional update this month Issues That Need to be Addressed: o Need for realistic programmatic implementation plan that establishes policies on reasonable connection fees and monthly charges; project and financing priorities; and a schedule for programming of wastewater projects based on available identified funding in accordance with the Sanitary Wastewater Master Plan. o Need to revise the Seven Year Work Program in the Monroe County Year 2010 Comprehensive Plan to reflect the results of the adopted programmatic implementation plan. Recommended BOCC Action: o Consideration of recommended draft programmatic implementation plan prepared by County and FKAA staff. Significant Future Milestones/Actions: o Approval of programmatic implementation plan for the Sanitary Wastewater Master Plan {Target Date: July 2003 Commission meeting} FEMA UNMET NEEDS PROJECTS A. General Background: In response to damages and losses which occurred as a result of Hurricane Georges, Congress enacted Public Law 106-31, Emergency Supplemental Appropriations Act for Fiscal Year 1999 to fund long term disaster recovery projects in Florida counties whose needs were unmet through primary disaster relief funds. Monroe County requested that a substantial amount of the funds made available to it, be utilized for wastewater improvement projects. There are four FEMA wastewater projects in the County, Key Largo Trailer Village, Conch Key, Baypoint, and one project in Islamorada. These projects must be complete by the end of September 2005. Update: No additional update this month Issues That Need to be Addressed: o Complete FEMA Supplemental Environmental Assessment hearings Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: 5 o None at this time B. Key Largo Trailer Village (MM 100 +/-) Background: After reduction in the size of the Key Largo wastewater project, staff returned to the original FEMA project list for Key Largo. Key Largo Trailer Village was selected as a prime site in need of wastewater improvements under the guidelines of the FEMA Unmet Needs congressional appropriation. It is a very low-lying area with a large number of unknown wastewater systems. Update: Supplemental Environmental Assessment will be held on July 15th. This will lead to the award of phase II money for the Key Largo Trailer Village project (construction dollars). The Key Largo Wastewater Treatment District will manage phase II dollars entirely. The FKAA will no longer participate upon receipt of these funds. All construction contracts for this project are now signed and upon completion of the FEMA hearings, construction will begin. Issues That Need to be Addressed: o Complete FEMA Supplemental Environmental Assessment hearings. Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: o Completion ofFEMA hearings (Target Date: June/July 2003 KLWTD meetings) C. Conch Key (MM 61) Background: Conch Key was selected as a prime site in need of wastewater improvements under the guidelines of the FEMA Unmet Needs congressional appropriation. It is a very low-lying area with a large number of unknown wastewater systems. Update: FEMA supplemental environmental assessment hearings will be held on the 15th of July, completing the FEMA process for Conch Key. Upon completion, phase II construction funds will be provided to the FKAA to complete construction of the project. Some additional staff discussion have ensued concerning the relative costs of construction of the wastewater treatment plant at Conch Key versus the alternative of transmitting the effluent to the plant at Hawk's Cay. At least one meeting with representatives of the Hawk's Cay not-for-profit wastewater corporation has also occurred. Further discussion of this alternative MAY occur if the new comparisons warrant discussion. 6 Issues That Need to be Addressed: o Complete FEMA Supplemental Environmental Assessment hearings. o Complete Project construction bid process and initiate construction contracts Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: o Completion ofFEMA hearings {Target Date: July 2003J o Initiation of construction contracts {Target Date: August-September 2003J D. Baypoint (MM 15) Background: Baypoint was selected as a prime site in need of wastewater improvements under the guidelines of the FEMA Unmet Needs congressional appropriation. It is a very low-lying area with a large number of unknown wastewater systems. Update: FEMA supplemental environmental assessment hearings will be held before the end of July, completing the FEMA process for Baypoint. Upon completion, phase II construction funds will be provided to the FKAA to complete construction of the project. An application for Knucklehead's Restaurant is being developed, in order to go after the additional CDBG funds noted in the BOCC's June wastewater report. The Commission supported a resolution which will allow staff to complete the application process. In addition to the resolution, the CDBG funding application process will require that we hold two public hearings prior to submittal. Mark Bell of the Housing Authority will be responsible for holding the meetings. They area projected to be held at the end of July to early August with the second following at the end of August to early September. The application will be filed in early September and the grant will be awarded approximately three months later, sometime in December. This is a non-competitive grant. Therefore, with a completed and validated application, the County should receive the funding. Receipt of this funding will fall in line with the completion of the bid process through the FKAA for construction of the overall Baypoint project. Receipt of the funds will allow Knucklehead's to offset their costs for the initial construction of an on-site wastewater system and then a shift to the Baypoint system. Remaining funds will be utilized to reduce the user cost of connection to the Baypoint wastewater system. Issues That Need to be Addressed: o Complete FEMA Supplemental Environmental Assessment hearings. o Complete Project construction bid process and initiate construction contracts 7 o Complete Knucklehead's CDBG grant application Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: o Completion ofFEMA hearings {Target Date: July 2003J o Initiation of construction contracts {Target Date: August-September 2003J o Completion of Knucklehead's CDBG grant application {Target Date: early September 2003J KEY WEST RESORT UTILITIES (STOCK ISLAND EXPANSION) Background: In July of 2002, the Commission approved a contract to complete wastewater improvements on south Stock Island through the Key West Resort Utility (KWRU). In December the Commission approved a Resolution requesting that the KWRU begin a process to design and construct improvements to their plant to meet A WT nutrient standards. In January, the Commission heard from a number of property owners concerned about the connection requirements and agreements with KWRU. Staff has been working on those issues with KWRU from that time. Update: Things are going well with KWRU at this point. An ordinance adopting a Uniform Connection Policy has received on public hearing and will be heard at least once more at the Board's July meeting after some comment from the public and the FKAA. An ordinance providing the means to place a wastewater assessment on the tax roll is on the agenda for July. This ordinance will provide the means for interested property owners, on a voluntary basis, to finance their connection fees over a prescribed period of time adopted by the Board. Staff is suggesting 20 years to match the financing program provided by the FKAA. Finally, an open house for the initiation of service in the new wastewater service area is being held on July 15th by Key West Resort Utility at the plant At the May BOCC meeting, during discussion of the ordinance concerning a uniform connection policy, issues were raised concerning additional fees assessed by Key West Resort Utility. The Board requested that staff provide feedback on what these fees were and how much they would be. Since limited discussion ensued on this issue at the June meeting, the staff feedback is provided again, we're sure that a similar discussion will ensue from public comment at the July meeting. In the Key West Resort Utility application, four charges are listed as follows: o Guaranteed Payment Deposit Due: o Service Charge Due o System Development Review 8 o Tap Fee Due o Special Billing Due Staff discussed these fees with the Utility, Doug Carter. The "Guaranteed Payment Deposit" fee, as defined by Mr. Carter, amounts to a "down payment" of 1/3 of the connection fees based on the number of EDUs on a property multiplied by the $2,700 per EDU connection fee. In combination the "Service Char!!:e" and "Svstem Development Review" can amount to up to 1 0 % of the on-property construction costs and may include administrative charges, legal costs, and the cost of paying KWRU engineers to review engineering documents provided by a property owner and to verify that connection standards are being adhered to on-property. The "Tap Fee" amounts to payment of the remaining 2/3 of the connection fees. "Special Dillin!!:" charges may also accrue for costs incurred by the Utility as part of the connection process. These charges would be part of the requirements for connecting to the Utility, which would otherwise be incurred directly by the property owner, but which might best or most easily be handled by the Utility. These are costs that would have to be agreed upon between the Utility and the property owner prior to undertaking their completion. In short, based on staffs communication with the Utility, the substantive additional cost that would be incurred above and beyond the connection fees (No. of EDUs X $2,700 per EDU) would be the 10% (up to a maximum) charge associated with administrati"e and legal fees and on-property review of a property owners connection to the Utility. Since the June meeting, staff has been in regular communication with Harbor Shores representatives and has met with representatives of Boyd's Camp Ground. Things are progressing. However, Harbor Shores still raises concerns about the level of service provided them at their Condominium Association. They have generally compared the service provided them (a vacuum buffer tank on their property near their plant location) to the service provided by the FKAA to Ocean Isle Fishing Village in Little Venice (a complete vacuum sewer). Their complaint now lies with the Uniform Connection Policy Ordinance which would validate the service provided them by KWRU and would mean that the same basic service would also be provided to other Condo Associations in future projects. The concerns that Harbor Shores raises may be best defined in the attached open letter from Kim Wigington. (Attachment 2). Issues That Need to be Addressed: o None at this time Recommended BOCC Action: o Establishment of a Uniform Wastewater Connection policy for Key West Resort Utilities and the rest of the Keys under FKAA and KL WTD authority - what properties are served to what degree, and at who's expense. o Establishment of a tax assessment ordinance which provides the means to finance connection fees for those interested over a protracted period oftime (20 years) 9 Significant Future Milestones/Actions: o Approval of a uniform wastewater connection policy for all areas of the Keys, including Key West Resort Utilities {Target Date: July 2003 Commission meeting] o Approval of a tax assessment ordinance which provides the means to finance connection fees for those interested over a protracted period of time (20 years) {Target Date: July 2003 Commission meeting] LOWER KEYS WASTEWATER (MM 7.0 TO MM 11.0) Background: Big Coppitt has been the focus of the Commission as the next wastewater project to be undertaken. Update: The FKAA has initiated and completed work to develop engineering design criteria for the Big Coppitt area. A final draft report on the effort is available and has been sent under separate cover to the Commission and others by the FKAA. The findings of the Big Coppitt feasibility study will be discussed at the July joint County/FKAA Board meeting. In general, the report looks at three options for providing sewer facilities in the Big Coppitt, Rockland, Geiger Key area - a single plant on Stock Island (presumed to be placed at KWRU), a single plant at Rockland Key, or three sub-regional plants located within the service area. The relative cost of the alternatives favored the placement of a wastewater treatment plant on Rockland Key with accompanying collection and disposal systems. Issues That Need to be Addressed: o Need to determine the preferred wastewater management option for Big Coppitt, including preliminary system capital and operating costs. o Need to seek additional funding for the project as the next project in priority from the Sanitary Wastewater Master Plan. Recommended BOCC Action: o Consideration of recommendations of staff on preferred wastewater management options for Big Coppitt. o Direct staff to seek funding for the Big Coppitt wastewater project. Significant Future Milestones/Actions: o Consideration of project proposals for wastewater management options on Big Coppitt to determine the preferred wastewater management option. {Target Date: July 2003 ROCC meeting] 10 o Acceptance of grant funds to further develop the Big Coppitt wastewater project. (Target Date: To be determined) EP A DECENTRALIZED WASTEWATER DEMONSTRATION PROGRAM Background: In the 1999 congressional appropriations process, the County was granted $3.8 million to initiate a decentralized wastewater / centralized utility management demonstration project. The project when initiated requires a 25 percent match from the County. This project has literally taken on a life of its own. It has been difficult to initiate the project with all in agreement as to the best approach for undertaking it. Update: At the May Board meeting, the Commission agreed to turn down the grant and shift match funds to assist in reducing the costs of the Conch Key and Baypoint wastewater projects. Issues That Need to be Addressed: o None at this time Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: o None at this time OTHER ISSUES Background: From time to time other issues will arise concerning wastewater which do not conform to the format in the rest of the monthly report. They will be placed in this section Update: None since the March 2003 BOCC meeting. Issues That Need to be Addressed: o None at this time Recommended BOCC Action: o None at this time Significant Future Milestones/Actions: o None at this time 11 Attachment 1 FKAA July 2003 12 Florida Keys Aqueduct Authority Wastewater Report June - July 2003 Little Venice Wastewater System United Engineering Corporation (DEe) is continuing with the construction of the originally bid wastewater system. Notable points of construction are: . Vacuum Collection System . Construction of the underground Collection System pipeline work has noticeably slowed, and vacuum pits and lateral installation continues. . The pipeline construction on US 1 has been held in abeyance by existing obstructions in the rights of way. A change order to avoid these obstructions has been submitted by UEe. . Construction has been limited to installation of the vacuum sewer system valve pits and laterals services (to the right of way lines), and clean up in the neighborhoods. . Advanced Wastewater Treatment (A WT) Plant . Vacuum and pump station concrete foundation is now complete. . Preparation of the filter and common wall tank foundations has been completed. · Filters have been delivered. . However, work on the A WT Plant is still proceeding at a pace slower than desired. . Customer Hookup and Systems Operation . A public meeting was held on 15 May 2003 at the Monroe County BOCC with FKAA, and the City of Marathon. Approximately 30 residents attended where FKAA and the City provided information on the hookup procedures and the Little Venice Expanded service area. The meeting proceeded very well. . FKAA is continuing to coordinate the procedures for the customer hook ups internally, and with the City of Marathon, plumbers, the Department of Health (DOH), and the Florida Department of Environmental Protection (FDEP). . Subsequent coordination with the DOH and City of Marathon is required and will be ongoing. The following occurred during the month concerning the Little Venice Expanded (expanded service area) contract: . The apparent low bidder Kenko, Inc. after award of the contract by FKAA, was unable to acquire performance and payment bonds. FKAA Board directed Staff to advise Kenko, Inc.'s bid bond surety of the cancellation of the contract, and collection of their bid bond, and to award the contract to the second low bidder (Mancon, Inc.) FDEP was also alerted to the situation to insure that this situation would not affect the grant conditions. Mancon, Inc. has returned the signed contracts and bonds. Construction will commence with the preconstruction meeting that is anticipated to be arranged for July 2003. . . . . 13 City of Marathon FKAA and the City of Marathon met to discuss moving forward with the Central Wastewater Program as well as smaller wastewater programs. During the month: . FKAA provided an update on wastewater issues to the Council at the 27 May 2003 council meeting. . FKAA and the City met on 5 June 2003 to discuss the moving forward with the central system under a large project and phased approach. Conch Key Conch Key became an active project due to the continuation of engineering design, and more so due to the notification that the estimated cost per EDU for the project is $7,000; that is greater than what was originally proposed. During the period: . A public meeting was held on 13 May 2003 at the Conch Key Firehouse with FKAA, and Monroe County. Approximately 25 residents attended, and the meeting proceeded very well even with the notification of the estimated EDU cost. . FKAA provided a presentation to the BOCC on 11 June 2003 in response to Commissioner Rice's letter on wastewater. . FKAA met with BOCC and Staff on 20 June 2003 to discuss projects specifics. . FKAA continued to coordinate with FEMA on the environmental assessment process. Due to higher than projected EDU cost, FEMA is planning their public meeting now for July 2003. . The wastewater system design continued during the month. . A third preliminary set of design plans were received and reviewed by FKAA, with comments and revisions returned immediately thereafter. Key Largo Trailer Village FKAA continued coordination with FEMA to close out the environmental assessment portion of the project. The FEMA process is on track, and FEMA anticipates approval of their process by September 2003. Key Largo Park No activity by FKAA. Bay Point The project is in a similar situation to that of Conch Key. The project became very active due to the start up of engineering design, and again more so due to the notification that the estimated cost per EDU for the project is $7,000; that is greater than what was originally proposed. During the period: . A public meeting was held on 14 May 2003 at the SugarloafFirehouse with FKAA, and Monroe County. Approximately 50 residents attended the meeting that proceeded very well even with the notification of the estimated EDU cost. The most controversial issues were that of abandoning existing septic systems, and quirks of the vacuum system. 14 . FK.AA also provided a presentation to the BaCC on the status of the project as well as the justification for the EDU estimates. As with Conch Key, BaCC agreed to use funds slated from the on-site program (that will now not be implemented) towards the project, if required to bring down the cost per EDU. . FKAA continued to coordinate with FEMA on the environmental assessment process. . The wastewater system design continued during the month. Meetings and coordination with the consulting engineer (Boyle) continued to monitor and discuss the progress of the design. Big Coppitt Key, Geiger Key and Rockland Key Preparation of the wastewater facilities plan and cost of service study for the system was completed during the month. The report that studied the use of the Key West Resort Utility (KWRU) wastewater treatment plant site, a centralized Big Coppitt wastewater system, and three smaller wastewater systems to serve the Big Coppitt service area found that the centralized Big Coppitt wastewater system was the construction cost effective. 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Actions Taken o Approval by the BOCC to provide funds to the FKAA in the amount of $200,000 to offset costs of preliminary engineering efforts to complete requirements to receive State funds at Key Largo Park. o Approval of staff recommendations for use of remaining FDEP, FDCA, and County funds remaining from cesspit replacement program. o Approval of a Resolution requesting that the State's Congressional delegation assess the feasibility of shifting any federal appropriations funds for wastewater in the Florida for management and dissemination by the Florida Department of Community Affairs. o Approval by the BOCC to provide an additional $156,000 to the FKAA for development of the state funded Key Largo Park wastewater project. o Approval of a revised Resolution to seek a dual path for funding wastewater projects, one through the existing federal authorization and the other through the efforts of the County's State Representative to have appropriations provided to a State Trust Fund administered by FDCA. o Submitted a project proposal for Key Largo under the auspices of House Bull 851. o Attendance or the Board at a meeting with Ileana Ros-Lehtinen's staff to discuss approaches federal wastewater funding. o Meeting held with Ileana Ros-Lehtinen's office regarding the most appropriate mechanism to obtain the $ 100 million appropriation. Indication was that the current approach is the best. o Introduction of House Bill 0101 which would create a wastewater / stormwater trust fund to be administered through FDCA. o Contracts approved and signed to move forward on acquiring state funds for North Key Largo Utility and Key West Resort Utility. o County staff provided appropriations requests to Senator Graham and Nelson's offices. The amount of the requested funds was $3,000,000 to initiate priority projects in the coming year. o The Commission supported a resolution allowing staff to submit a CDBG grant for Baypoint, using Knucklehead's Restaurant as the focus for receiving the grant. W ASTEW ATER GOVERNANCE Issues Addressed! Actions Taken o MSTUs advertised and adopted for Conch Key, Marathon, Bay Point, and Big Coppitt o A District Manager (Management Firm - GSG/Robert Sheets), a District Engineer (Boyle Engineering) were hired, and number of Key Resolutions (Rates & Fees and Request for MSTU), were passed by the Key Largo Wastewater Utility District. o Transition agreement approved between the County, FKAA, and the Key Largo Wastewater Utility Board. o MSTU advertised and approved in May at the BOCC meeting for the Key Largo Wastewater Treatment District. 18 PROGRAMMATIC IMPLEMENTATION PLAN Issues Addressed! Action Taken: o Approval by BOCC of policies on "reasonable" connection fees and monthly service charges and public financial assistance to wastewater projects and economically disadvantage households. FEMA UNMET NEEDS PROJECTS E. Key Largo Trailer Village (MM 101.5) and Key Largo Park (MM 100.5) Issues Addressed! Addressed Taken: o Approval by the BOCC assigning $1.66 million in available State funds to expand the Key Largo Trailer Village FEMA proj ect to include Key Largo Park. o Approval of a resolution with the FKAA for the use of $1.66 million in FDEP funds to move forward toward constructing the Key Largo Park project and the designation of up to $200,000 in Fund 148 dollars to assist the FKAA in on-going engineering costs for the Key Largo project. o Approval of an additional $156,000 in funding for project development at Key Largo Park. o Approval of a revision to the Inter-local Agreement with FKAA to allow direct payment to Boyle Engineering for engineering services on Key Largo Park. o Approval of a joint transition agreement with the FKAA and the Wastewater District on the Key Largo Trailer Village project. o Transition process between the County, FKAA, KL WTD, and FEMA for project management completed. o Project construction bid process and award!signature of construction contracts complete. F. Conch Key (MM 61) Issues Addressed! Addressed Taken: o Approval by the BOCC of the selection of the stand-alone wastewater management option for Conch Key on June 20, 2002. o Approval of an agreement with FDOT for the proposed wastewater treatment plant site on the north side of the Overseas Highway, Conch Key o Decision not to move forward in acquiring property on the south side of the Overseas Highway, Conch Key. o Held informal workshops with the Conch Key community in early December 2002 o Held additional workshops (FKAA) with the Conch Key Community in May 2003 G. Baypoint (MM 15) Issues Addressed! Addressed Taken: 19 o Selection by the BOCC of a site in Bluewater RV Park for location of a wastewater treatment plant. o Approval to purchase lots 11 and 12 of Baypoint Subdivision o Held informal workshops with the Bay Point community in early December 2002 o Baypoint lots 11 and 12 purchased and in County ownership o Held additional workshops (FKAA) with the Baypoint Community in May 2003 KEY WEST RESORT UTILITIES (STOCK ISLAND EXPANSION) Issues Addressed! Addressed Taken: o Approval by the BOCC on July 31, 2002, of a contract to make available to Key West Resort Utility $4.6 million in Fund 304 Infrastructure money to expand its collection to the remaining portions of south Stock Island. o Acceptance of financial assistance program for economically disadvantaged households presented by staff. o Revision of financial assistance program to include mobile home park owners, allowing multiple payments over a three year period. o Approval of a Resolution for Key West Resort Utility move forward on upgrading its plant to AWT. o Approval of a contract for receipt of state monies to assist in construction on Stock Island. o Funding for contract could not be provided - KWRU could not meet technical requirements under state bid procedure - funds shifted to KL WTD o Connection fees and associated costs through KWRU for connection to the Utility reviewed LOWER KEYS WASTEWATER (MM 7.0 TO MM 11.0) Issues Addressed! Addressed Taken: o Requested $2,000,000 from House Bill 851 funding program. o Approved sending out an RFQ for Engineering services to complete surveYIng, aerial photography, and engineering design work. o BOCC Agreed to hold off on RFQ pending completion of the Big Coppitt feasibility study EP A DECENTRALIZED WASTEWATER DEMONSTRATION PROGRAM Issues Addressed! Addressed Taken: o Approval of staff recommendations to move forward with the EP A decentralized grant program. o BOCC agrees to turn down funding and shift match funds to assist in reducing costs as Conch Key and Baypoint OTHER ISSUES Issues Addressed! Addressed Taken: 20 o Revision of ordinance to change Duck Key and Conch Key to "hotspots." Resolutions 39- 2002 and 40-2002. 21