HomeMy WebLinkAboutResolution No. 2013-70COUNTY COUNCIL COUNTY OF KAUAI 1%rotutton No 2013 RESOLUTION AUTHORIZING THE MAYOR OR THE DIRECTOR OF FINANCE OF THE COUNTY OF KAUAI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF HEALTH, FOR A LOAN FROM THE STATE WATER POLLUTION CONTROL REVOLVING FUND FOR THE `ELE`ELE WASTEWATER TREATMENT PLANT IMPROVEMENTS, PROJECT NO. C150050-11 WHEREAS, the County of Kaua`i Department of Public Works Wastewater Management Division owns and operates the `Ele`ele Wastewater Treatment Plant WWTP) and the associated sewage collection system and sewage pump stations, collectively known as the Hanapepe - `Ele`ele Wastewater System, that collects, treats, and disposes of domestic and commercial wastewater from the Hanapepe and `Ele`ele community; and WHEREAS, Hawai`i Revised Statutes, Chapter 342, Part V, establishes a Water Pollution Control Revolving Fund, commonly referred to as the State Revolving Fund (SRF), in accordance with the provisions and requirements of the Federal Water Quality Act of 1987, Public Law 100-4; and WHEREAS, the Department of Public Works, Wastewater Management Division has applied with the State of Hawai`i, Department of Health, for a Water Pollution Control Revolving Fund Loan for the `Ele`ele Wastewater Treatment Plant Improvements, Project No. C150050-11; and WHEREAS, by Resolution No. 2011-72 dated October 6, 2011, the Council of the County of Kaua`i authorized the Mayor or the Director of Finance to execute, Water Pollution Control Revolving Fund Loan Agreements with a principal amount not to exceed $3,600,000.00 for the `Ele`ele Wastewater Treatment Plant Improvements, Project No. C150050-11; and WHEREAS, design for the `Ele`ele Wastewater Treatment Plant Improvements (C150050-11) project was completed and the County solicited bids for the construction of the project, and bids exceeded the budget of $3,600,000.00; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUAI, STATE OF HAWAII, that the County of Kaua`i, pursuant to Hawai`i Revised Statutes, Section 342D-83 through Section 342D-87, has submitted an application for a loan funded by the Water Pollution Control Revolving Fund ("SRF loan"), to the Director of the Department of Health, State of Hawai`i, to finance the construction of the `Ele`ele Wastewater Treatment Plant Improvements, Project No. C150050-11.
BE IT FURTHER RESOLVED, that the Mayor or the Director of Finance of the County of Kaua`i are authorized to execute all necessary intergovernmental agreements and documents between the State of Hawai`i and the County of Kaua`i relating to the SRF loan to finance the construction of the `Ele`ele Wastewater Treatment Plant Improvements, Project No. C150050-11, with SRF loan funds, and that the principal amount shall not exceed $5,000,000.00. BE IT FURTHER RESOLVED, that the County pledges its full faith and credit, including but not limited to the County's general taxing power, as security for the loan. BE IT FURTHER RESOLVED, that the County Clerk be directed to provide copies of this Resolution to the Mayor, the County Engineer, the County Director of Finance, and Director of the State Department of Health. BE IT FINALLY RESOLVED, that this Resolution shall take effect upon its approval. Introduced by: By Request) V:\RESOLUTIONS\2012-2014 TERM\Reso-Eleele WWTP Intergovernmental YS_cy.doc IN e La . 4 c j, tL'D t gleatai,ao ,, t a. 2013-70CC tiJcw aa.yka 4, du, L,ontinc,L a the c0.41, o cC .ut`i, $t,ake 4 e,a,a.`ti cl a ai.`c, a,,, September 11, 2013. ay CEP 9)aa September 12, 2013 cit 6 03 rkval X J4. x x 9Ca X acdcwouvux X aajacvlo X 1ci-rrti.vw. X gaj 7 0 0 IN e La . 4 c j, tL'D t gleatai,ao ,, t a. 2013-70CC tiJcw aa.yka 4, du, L,ontinc,L a the c0.41, o cC .ut`i, $t,ake 4 e,a,a.`ti cl a ai.`c, a,,, September 11, 2013. ay CEP 9)aa September 12, 2013