HomeMy WebLinkAbout14-080RESOLUTION NO. 14-080
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 2012/2013; 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 2012/2013 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 2012/2013; 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
2012/2013 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 2012/2013, 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:
Commissioner Frannie Hutchinson, Chair AYE
Commissioner Paula A. Lewis, Vice Chair AYE
Commissioner Chris Dzadovsky AYE
Commissioner Tod Mowery AYE
Commissioner Kim Johnson AYE
PASSED AND DULY ENACTED this 3RD day of June, 2014.
ATTEST:
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Deputy Clerk
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BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
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Chair
APPROVED AS TO FORM AND
CORRECTNESS:
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