HomeMy WebLinkAbout08-140
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RESOLUTION NO. 08-140
A RESOLUTION OF THE ST. LUCIE COUNTY BOARD OF COUNTY
COMMiSSIONERS, ACTING FOR ITSELF AND AS THE
COMMISSION FOR THE ST. LUCIE COUNTY WATER AND SEWER
DISTRICT; RATIFYING AND ACCEPTING THE ANNUAL
COMPREHENSIVE REPORT OF THE 'DISTRICT FOR FISCAL
YEAR 2006/2007; DIRECTING THE FILING OF SAID REPORTS
WITH THE DISTRICT CLERK; PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, pursuarlt to Ordinance No. 04-023, (the "District Ordinance") the County
COrTlmission created the St. Lucie County Water and Sewer District ("District"); and
WHEREAS, pursuant to Section 153.75, Florida Statutes, the District Board is
required to cause to be prepared a comprehensive annual report of the District utility
systems ("Annual Report"); arid
WHEREAS, the County, sitting as the District Commission, caused an arlnual report
for the District for fiscal year 2006/2007 to be prepared and included said annual report as
a component part of the County's Comprehensive Annual Financial Report filed with the
State for fiscal year 2006/2007; arid
WHEREAS, by this Resolution, the County, sitting as the District Commission,
intends to ratify and formalize delivery of the District Annual Report for fiscal year
2006/2007 from the District Commission to the County.
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
St. Lucie County, Florida, acting for itself and as the Commission for the District:
Section 1. ACCEPTANCE OF ANNUAL REPORT. The District Board hereby
ratifies and delivers the Annual Report for fiscal year 2006/2007, copy of which is attached
to this Resolution, directs District staff to file such Annual Report with the County Clerk,
acting for and on behalf of the District as the District Clerk, and the County ratifies and
affirms acceptance of said Annual Report from the District.
Section 2. EFFECTIVE DATE. This Resolution shall become effective upon
adoption.
Section 3. ADOPTION. After motion and second, the vote on this Resolution was
as follows:
Chairman Joseph E. Smith
Vice Chair Paula A. Lewis
Commissioner Chris Craft
Commissioner DbugCoward
Commissioner Charles Grande
Aye
Aye
Aye
Aye
Aye
PASSED AND DULY ENACTED this 10 day of June, 2008.
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUN FL IDA