HomeMy WebLinkAboutResolution No. 2018-33COUNTY COUNCIL
COUNTY OF KAUA’I
No.2018-33
RESOLUTION AUTHORIZING THE MAYOR OR THE DIRECTOR OF
FINANCE OF THE COUNTY OF KAUA’I TO ENTER INTO AN
INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAI’I,
DEPARTMENT OF HEALTH FOR A LOAN FROM THE STATE WATER
POLLUTION CONTROL REVOLVING FUND FOR THE WAILUA SEWAGE
PUMP STATION (SPS)NO.1 REHABILITATION,
PROJECT NO.C 150055-11
WHEREAS,the County of Kaua’i,Department of Public Works,Wastewater
Management Division,owns and operates the Wailua Wastewater Treatment
Plant (WWTP)and the associated sewage collection system and sewage pump
stations,collectively known as the Wailua -Kapa’a Wastewater System,that collects,
treats and disposes of domestic and commercial wastewater from the Wailua and
Kapa’a community;and
WHEREAS,Hawai’i Revised Statutes,Chapter 342D,Part V,establishes a
State Water Pollution Control Revolving Fund,commonly referred to as the Clean
Water State Revolving Fund (SRF),in accordance with the provisions and
requirements of the Federal Water Pollution Control Act,33 U.S.C.1251 et seq.;and
WHEREAS,the Department of Public Works,Wastewater Management
Division,intends to apply with the State of Hawai’i,Department of Health,for a State
Water Pollution Control Revolving Fund Loan for the Wailua Sewage Pump
Station (SPS)No.1 Rehabilitation,Project No.C150055-11;and
WHEREAS,under the terms and conditions anticipated with regards to such
State Water Pollution Control Revolving Fund Loan,the County of Kaua’i shall
repay,over a term not to exceed twenty (20)years,the principal amount,which shall
not exceed $2,700,000.00 for the Wailua Sewage Pump Station (SPS)No.1
Rehabilitation,Project No.C 150055-11;and
WHEREAS,design for the Wailua Sewage Pump Station (SPS)No.1
Rehabilitation,Project No.C150055-11 is nearing completion,and the County is
preparing to proceed with soliciting bids for the construction and construction
management services of the project;now,therefore,
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BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,
STATE OF HAWAI’I,that the County of Kaua’i,pursuant to Section 342D-83 through
Section 342D-87,Hawai’i Revised Statutes,execute a loan funded by the State Water
Pollution Control Revolving Fund with the Director of the Department of Health,
State of Hawai’i,to finance the construction and construction management services
of the Wailua Sewage Pump Station (SPS)No.1 Rehabilitation,
Project No.C 150055-11.
BE IT FURTHER RESOLVED,that the Mayor and 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,including a State Water Pollution Control Revolving Fund
Loan Agreement,to finance the construction and construction management services
of the Wailua SPS No.1 Rehabilitation,Project No.C150055-11 with SRF loan funds,
the principal amount not to exceed $2,700,000.00.
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 Acting 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 ~
ROSS GAWA
(By Request)
V:\RESOLUTIONS\2016-2018 TERM\Project No.C150055-11 -$2.7 (YS:aa)
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