Resolution 093-2004
Marine Resources
RESOLUTION NO.o91i 2004
A RESOLUTION OF THE MONROE COUNTY BOARD OF
COMMISSIONERS COMMITTING UP TO $ 1.3 MILLION IN
INFRASTRUCTURE SALES TAX MONEY, FUND 304, TO
mE FLORIDA KEYS AQUEDUCT AUmORITY (FKAA) TO
OFFSET THE COST OF CONSTRUCTION AND
CONNECTION FOR THE CONCH KEY AND BA YPOINT
WASTEWATER PROJECTS.
WHEREAS, the Board of County Commissioners agreed at their April
2003 meeting to rescind commitments for approximately $ 1.3 M in Infrastructure
Sales Tax Funds to match an EP A Decentralized Utility Gran; and
WHEREAS, the BOCC agreed at the April 2003 Board meeting to reserve
these funds for the FKAA to offset the cost of construction and connection for the
Conch Key and Baypoint wastewater projects once the costs were better known;
and
WHEREAS, the FKAA has received bid~, that while encouraging, still
require the commitment of additional funds inordbr to meet the target connection
figures, now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS, MONROE COUNTY, FLORIDA THAT:
1. 1.3 million dollars ($ 1.3 M) of Fund 304 Inn-astructure Sales Tax money be
formally committed to the FKAA for tfIe Conch Key and Baypoint
wastewater projects to meet the Commission's target goal for connection
fees on such projects; and
2. the FKAA may only utilize as much of these funds as is required for each
projec to meet the target connection fee; and
3. the FKAA may distribute the funds as n~cessary to achieve rate equity
between the Conch Key and Baypoint wasteW'ater projects; and
4. this Resolution serves to commit the funds i~mediately to these wastewater
projects for the purposes of negotiating contlracts in good faith with project
i
BC040241 Res$1.3M
01/2812004 2:58 PM
Marine Resources
bidders. Specific amendments to interlocal agreements for each project will
be required before funds may physically be distributed.
PASSED AND ADOPTED by the Board of County Commissioners,
Monroe County, Florida at a regular meeting of said Board held on the 18th day
of February. A.D., 2004.
Mayor Murray Nelson
Mayor Pro Tern David Rice
Commissioner Dixie Spehar
Commissioner George Neugent
Commissioner Charles "Sonny" McCoy
yes
yell
yes
yeR
yes
BOARD OF COuNTY COMMISSIONERS
MONROE COuNTY, FLORIDA
BY: ~(~
,., MA ~R/CHAIR PERSON
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BC040241 Res$1.3M
01/28/2004 2:58 PM