HomeMy WebLinkAbout18-091RESOLUTION 18-091
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 2016/2017; 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
financial report for the District for fiscal year 2016/2017 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 2016/2017; 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
2016/2017 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 2016/2017, 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 Linda Bartz, Vice Chair
AYE
Commissioner Chris Dzadovsky
AYE
Commissioner Anthony Bonna
AYE
Commissioner Cathy Townsend
AYE
PASSED AND DULY ENACTED this 15th day of May, 2018.
ATTEST:
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE CO NTY, FLO A -
BY: n
APPROVED AS TO FORM AND
CORRECTNESS:
BY:
Coun y Attorney