Item I3
BOARD OF COUNTY COMMISSIONERS ,-
AGENDA ITEM SUMMARY
Meeting Date:
Mav 16, 2006
Division:
Engineering
~A
Bulk Item: Y es ~
No
Department: Wastewater
Staff Contact Person: Elizabeth A. Wood
AGENDA ITEM WORDING: Approval of a Resolution authorizing payment of $5,000,000 for the
costs of acquisition, procurement, desigu, and construction of the Big Coppitt Regional Wastewater
System. .
ITEM BACKGROUND: FKAA has contracted for the design and permitting of the wastewater
collection and treatment system to serve the Big Coppitt Wastewater District. The process for securing
bids for construction of collection systems may begin as early as June 2006. An advance request has
been received from FKAA by the County.
PREVIOUS RELEVANT BOCC ACTION: The Fiscal Year 2006 Capital Plan, amended April 19,
2006, includes a $5,000,000 allocation for FKAA Interlocal projects. Monroe County agreed to
provide $20,000,000 for the costs of acquisition, procurement, desigu, and construction of wastewater
projects in the Lower Keys and to an advance amount of $5,000,000 in the September 6,2005 Master
Lease Agreement.
CONTRACT/AGREEMENT CHANGES: None.
STAFF RECOMMENDATIONS: Approval as stated above.
TOTAL COST:
$5,000,000
BUDGETED: Yes X No
COST TO COUNTY: $5,000,000
SOURCE OF FUNDS: Fund 304
REVENUE PRODUCING: Yes N/A No
AMOUNT PER MONTH N/A Year
APPROVED BY: County Atty._
OMB~,urchasing _ Risk Management _
(: 1 '/1aJ: / ,/0
"1 1\ , 1,- ~ Y I.^,
.; (..1 _ 111 _._' 1,_ j Ik1 <j " I /'II~):ri
,/ David S. Koppel, Division Director ,./
[/1.//".>".
,/ .
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION:
Included ~
Not Required_
DISPOSITION:
Revised 5/05
""""-3
AGENDA ITEM # j {
NO, ,2l106
A !iESOLUnON cmlNTY DCMRD OF
fA YMENT OF TO ASS.IST nit
FLORIDA KEYS fHORrIY FOROEVFU)Pl\n:NT ANn
CONSTRliCIION OF A W SYSTEM 1'0 SE:I{VE THE BIG COl'l'fTT,
!(OCKLANIl, SHARK ANI) GEIGER iKEV KNOWN AS THElnG COI'I'I1'1
REGIONAL WASTEW'I'lER svsnlNL
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