Item I3BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: October 18 20 L5 a West
Bulk Item: Yes — No x
Division: BOCC-District 5
Department: Comm. Patton
Staff Contact Person: Donna Hanson
AGENDA ITEM WORDING: Approval of a resolution of the Key Largo Wastewater
Treatment District requesting the Monroe County Board of County Commissioners to assign to
the District all responsibility and stewardship for the District's allocated portion of the $18
million specific appropriation to Monroe County for wastewater.
ITEM. BACKGROUND: See resolution attached.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST: NIA
COST TO COUNTY:
BUDGETED: Yes — No —
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes f No AMOUNT PER MONTII Year
APPROVED BY: County Atty OMBIPurchasing Risk Management
DOCUP4ENTATION: Included x Not Required
DISPOSITION:
Revised 8/06
AGENDA ITEM 4-
R.] SOI.UTiON 42-09-06
A RESOLUITION OF T11E KEA' LARGO ►AAST I�:NN A'TER TRE AT M FN-
DISTRICT, REQUESTING: THE MONROF COUNII'Y BOARD OF
COUNTY COMMISSIONERS TO ASSIGN I'() THE DISTRICT ALL
RESPONSIBILITY AND STEWARDSHIP FOR THE DISTRICT'S
:ALLOC'ATIA) PORTION ()I TI1E S18 M11,11ON SPECIFIC
:�I'PIt[)PRiATION TO MONROE COUNTY FOR W'ASTEWA'I ER
WHF.RFAS the State I.eglslature has appropriated Sib 1-1il1'011 in �ran1 rnone� fi r
wastewater ir7tpr��yernents in M011roe County for FY 2007, I(, be ttimil�istercd by the I lc�tid,i
!)et�artment of Fr1%IronwcntaI Protection ("FDI"11-): and
W1IEIT--AS the MoTuoe County Board of C'onntN' ('t)mmissionLrs decided on August 16.
to allocate ` 6.0 38 million to the Key Largo Wastewater Treatment District, ,`uld
W I I [--REAS. the [)i_strict has an estabIIshed relationship witlti the 1 1) 1'; and
W'1 [I_I�1 AS, as:,iL�nn�ent to the I]istlict of all responsihiiit}' far the I_)istrict's al',r,catc�i
portion ol, the specific appropriation would benefit the County. the District, and the State by
ayoidin- duplication of effort, streatnlining the process of fuiids distribtttion, and rclietiitl the
i'ounly of responsibility: for stewardship of that portion ol'the specific appropriation; and
the District has discusscd iltts isstic yi it.h the 1 DEP, and the F1 FA) hn,
indicated that it vyould welcome suer ass'wnme.n)
NOW, THF.RIi FORE, BE IT RESOLVED BY THE BOARD (.)F
COti1MISSIONERS OF THL KEY LARGO WASTEWATER TREATMFN'I, DISIR1(J
THAT THE DISTRICT IIEREBV REQUF;STS TUTAT MONROE COU.N-ry ,ASSIGN To
THE DISTRICT ALL RESPONSIBILITY .AND STENVARDS1111' FOR T11E S6.038
MILLION OF SPECIFIC APPROPRIATION 1818 THAT THE COUNTY ALLOC: NTI D
TO THE DISTRICT.
PASSED ,AND ADOPTED this 2W1 dar of September. 2-000-
KEY I,ARG0 WASTEWATER TREATM N`T
DISTRICT GOVERNING BOARD
I'cigLr 1 t,I I
I�lle fnle clillS� l:I.;t)I,l. TlCltii as nilcrcd I7v t': nlnllti:;l ner Tole-
.alit) 1nn7ved itti-IPPI-nti�l!- -1lle nlotit;1 Sccl,ritdcd h C InmISsli�tr
_B �oand 1) miL-) P It tO ,z Bch
1YF NAY
Chaimtan Claude Bullock x-
ci)1111111.,sioIwr ciw-' Bauman X —.
( (minw,sioner U harlc5 Brk)As
C c)nlm ,tisU)ner Andrew Tobill—
C'ommis.,joner Norman I liggins x -
Re Chairn7an Oieretll)t)n deel�lrcd Iluiicm No. 42-0-06 &.11v passed and adolited the 20' day
€]l'` Cl,�tembcr. 2006,
1il .�' I-.AFZCi() WAS 1 l «'.a I llf� I �'l .r1 l ?.lF;ti 117f�
Chairrmsl H1111OCk-
�'i i ESTS
r
i
ry
� ari}1 `t� allCer, �_l�riti
A 1v ked tU air ill 10nn :.nd Ic,•�iI stlllltfel,��
r
"8rol VJalker. KLVVTD Clerk,
Certify that W5 18 a
;Tp401e srue reproduction
an 0.0nsl. .
'
rnant. [;,:,,Aad thlg
Carol Walker, BOM GIMk