HomeMy WebLinkAbout09-152~
RESOLUTION NO. 09-152
A RESOLUTION OF THE ST. LUCIE COUNTY BOARD OF COUNTY
COMMISSIONERS, ACTING FOR ITSELF AND AS THE
COMMISSION FOR THE ST. WCIE COUNTY WATER AND SEWER
DISTRICT; RATIFYING AND ACCEPTING THE ANNUAL
COMPREHENSIVE REPORT OF THE DISTRICT FOR FISCAL
YEAR 2007/2008; DIRECTING THE FILING OF SAID REPORTS
WITH THE DISTRICT CLERK; PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, pursuant to Ordinance No. 04-023, (the "District Ordinance") the County
Commission 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"); and
WHEREAS, the County, sitting as the District Commission, caused an annual report
for the District for fiscal year 2007/2008 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 2007/2008; and
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
2007/2008 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 2007/2008, copy of which is attached
to this Resolution, directs District staff to file such Annual Report with the County Clerk,
w
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 Paula A. Lewis AYE
Vice Chairman Charles Grande AYE
Commissioner poug Coward AYE
Commissioner Chris Dzadovsky AYE
Commissioner Chris Craft AYE
PASSED AND DULY ENACTED this 14th day of July 2009.
~ ~r~~r; ct
_'~~s T, !~'~~ BOARD OF COUNTY COMMISSIOl~ERS
, `,~ . ~
~;, ~ ~.. ~-j ST. LUC~ COUNTY, FLORIDA
:ha
. ~'= ~'p ~'' APPROVED AS TO FORM AND
.f , ~ _ ~
~h' r~„t;r~'~ CORRECTNESS:
BY: ~
~Coun Attorney