HomeMy WebLinkAboutResolution No. 2018-34COUNTY COUNCIL
COUNTY OF KAUA’I
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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 HANAMA’ULU AND
KAPAIA SEWER PUMP STATIONS’(SPS)RENOVATIONS,
PROJECT NO.C150059-23
WHEREAS,the County of Kaua’i,Department of Public Works,Wastewater
Management Division,owns and operates the Hanamã’ulu and Kapaia Sewer Pump
Stations (SPS),the associated sewage collection system and the Lihu’e Wastewater
Treatment Plant (WWTP),collectively known as the Lihu’e —Hanamã’ulu
Wastewater System,that collects,treats and disposes of domestic and commercial
wastewater from the Lihu’e and Hanamã’ulu 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 for an increase in the amount of funding with the State of
Hawai’i,Department of Health for a State Water Pollution Control Revolving Fund
Loan for the Hanamã’ulu and Kapaia SPS Renovations,Project No.C150059-23;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 $4,000,000.00 for the Hanamã’ulu and Kapaia SPS Renovations,
Project No.C 150059-23;and
WHEREAS,the soliciting bids for construction for the Hanamã’ulu and Kapaia
SPS Renovations,Project No.C 150059-23 is completed and the winning bid amount
is higher than the original loan amount,and the County is also preparing to negotiate
construction management services for 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 Hanamã’ulu and Kapaia SPS Renovations,Project No.C150059-23.
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 Hanamã’ulu and Kapaia SPS Renovations,Project No.C150059-23 with SRF
loan funds,the principal amount not to exceed $4,000,000.00.
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 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 by:~
R SSKAGAWA
(By Request)
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~e Ijcrebp ccrtif~’t~jat 33~e~o1utIon ~201834
~ua~abopteb lip t!jc Qtouncil of t{jc Qlountp of I~.aua’i,~tatc of
~?a~uat’I,Ii~u’e,~aaua’i,~~September 26,2018
~ut’1~’C~jairman &3.~ri~ibi ~fficcr
~ateb September 27,2018
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