HomeMy WebLinkAbout09-197
RESOLUTION NO. 09-197
A RESOLUTION OF THE ST. LUCIE COUNTY BOARD OF
COUNTY COMMISSIONERS SITTING AS THE COMMISSION
OF THE ST. LUCIE COUNTY WATER AND SEWER DISTRICT,
ADOPTING A FACILITY PLANNING DOCUMENT TITLED
"APPLICATION FOR AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009 FUNDING, FACILITIES PLAN
FOR DRINKING WATER PROJECTS," AND PROVIDING FOR
AN EFFECTIVE DATE.
WHEREAS, the St. Lucie County Board of County Commissioners ("Board")
has determined that the construction of the improvement program projects, as set forth in
the Facilities Plan for the St. Lucie County Water and Sewer District is in the best interest
and welfare of its citizens; and
WHEREAS, the Board, sitting as the Commission of the St. Lucie County Water
and Sewer District ("Commission") examined the Facility Planning Document titled,
"Application for American Recovery and Reinvestment Act of 2009 Funding, Facilities
Plan for Drinking Water Projects," dated June, 2009, prepared by Camp Dresser &
McKee, Inc., Engineers, with County staff, and discussed the results and
recommendations of the report at a public hearing on Tuesday, June 30, 2009; and
WHEREAS, the Commission examined the Facilities Plan for the St. Lucie
County Utilities Drinking Water System Improvements and Business Plan, dated June,
2009, prepared by Camp Dresser & McKee, Inc., Engineers, and County staff, and
discussed the results and recommendations of the report at a public hearing on Tuesday,
June 30, 2009.
NOW THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of St. Lucie County, Florida, sitting as the Commission of the St. Lucie
County Water and Sewer District:
Resolution 09-197
Section 1. The Commission does hereby adopt the Facilities Planning Document
titled "Application for American Recovery and Reinvestment Act of 2009 Funding,
Facilities Plan for Drinking Water Projects" prepared by Camp Dresser & McKee, Inc.,
Engineers, and discussed the results and recommendations of the report at a public
hearing on Tuesday, June 30, 2009, as the planning document for the drinking water
system.
Section 2. This Resolution was considered on the 30th day of June, 2009, at
which time it was moved for adoption, seconded, and adopted by the following vote:
Chair Paula A. Lewis
Vice Chair Charles Grande
AYE
ABSENT
Commissioner Chris Dzadovsky
AYE
Commissioner Doug Coward
Commissioner Chris Craft
AYE
AYE
PASSED AND DULY ENACTED this 30th day of June, 2009.
Resolution 09-197
BOARD OF COUNTY COMMISSIONER
ST. LUCIE COUNTY, FLORIDA, SITTING AS
THE COMMISSION OF THE ST. LUCIE
COUNTY WATER AND SEWER DISTRICT:
By:~L~
Chair
BY: