Item C
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SUGGESTED KEY W ASTEW ATER ACTION ITEMS
JUNE 20, 2002, BOCC MEETING
MAKE A DECISION ON FKAA AS WASTEWATER AUTHORITY; DIRECT STAFF
TO BEGIN NEGOTIATIONS ON NEW AGREEMENT(S) WITH FKAA [Agenda
Item: B]
DIRECT STAFF TO NEGOTIATE INDNIDUAL AGREEMENTS WITH FKAA
CONCERNING RESPONSffiILITIES, MILESTONES, AND FUNDING
COMMITMENTS FOR FEMA UNMET NEEDS PROJECTS TO SUBMIT TO BOCC
IN JULY OR SOON AS POSSffiLE [Agenda Item: Band C]
DIRECT STAFF TO EVALUATE THE USE OF THE $1.66 MILLION IN NEWLY
AVAILABLE STATE FUNDS FOR THE KEY LARGO PROJECT WITH
RECOMMENDATIONS TO BOCC IN JULY [Agenda Item: D]
DIRECT STAFF IN CONJUNCTION WITH FKAA TO PREP ARE RECOMMENDED
EP A GRANT APPLICATION PACKAGE FOR CONSIDERATION BY BOCC IN
AUGUST [Agenda Item: D]
DIRECT STAFF IN COORDINATION WITH FKAA TO EVLUATE OPTIONS FOR
USE OF DCA AND COUNTY FUNDS REMAINING FROM CESSPOOL
ELIMINATION PROGRAM WITH RECOMMENDATIONS TO BOCC IN JULY
[Agenda Item: D]
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DIRECT STAFF TO INVESTIGATE NEW $12,0 MIL.. STATE FUNDING
PROGRAM WITH RECOMMENDATIONS TO BOCC ON SPECIFIC PROJECTS TO
BE SPONSORED BY THE COUNTY IN JULY [Agenda Item: D]
DIRECT STAFF IN CONJUNCTION WITH FKAA TO PREPARE A DRAFT
PROGRMMATIC IMPLEMENTATION PLAN FOR WASTEWATER PROJECTS
FOR CONSIDERATION BY BOCC IN SEPTEMBER. [Agenda Item: D]
DIRECT STAFF WITH ASSISTANCE OF ENGINEERING CONSULTANT TO
EVALUATE KEY WEST UTILITY PROPOSAL FOR STOCK ISLAND WITH
RECOMMENDATIONS TO BOCC IN JUL Y/AUGUST [Agenda Item: E]
MAKE DECISION ON CONCH KEY W ASTEW ATER MANAGEMENT
ALTERNATNE [Agenda Items: F and J]
DIRECT STAFF TO EVALUATE INTERIM SUPPORT' FOR KEY LARGO
AUTHORITY WITH RECOMMENDATIONS TO BOCC IN AUGUST [Agenda Item:
K,1.]
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