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Item C BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 21. 2004 Division: County Administrator Bulk Item: Yes No~ Department: County Administrator AGENDA ITEM WORDING: Approval for the Administration to proceed with the initial steps for debt financing for the wastewater program and acquisition of property for affordable housing. ITEM BACKGROUND: In the understanding with the State of Florida, the County has agreed to provide $40 million of bond funds to support wastewater projects in unincorporated Monroe County, including the Key Largo Wastewater District. In addition, funds available to the Land Authority would be utilized to support a bond issue of $10 million for the acquisition of property for affordable/workforce housing. With the challenge to the proposed Rule, there is great concern that progress will be slowed down. Therefore, the Mayor has asked the Administration to proceed with the preliminary steps leading to the financing so that the County is working toward its obligations. If the Board of County Connnissioners approves this agenda item, there will be at least two more opportunities to vote on the financing. These will be at least the authorization of the debt resolution and the acceptance of any bids for the bond. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOT AL COST: None at this time. BUDGETED: Yes ~ No COST TO COUNTY: None at this time. SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year DIVISION DIRECTOR APPROVAL: OMB/Purchasing _ Risk Management _ --::T~I? ~ James L. Roberts APPROVED BY: County Atty _ DOCUMENTATION: Included To Follow Not Required X AGENDA ITEM # G . DISPOSITION: