HomeMy WebLinkAboutResolution No. 2021-09COUNTY COUNCIL
COUNTY OF KAUA'!
1',esol ution &. 2021-09
RESOLUTION AUTHORIZING THE MAYOR AND 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 WAIMEA R-1
WASTEWATER DISTRIBUTION SYSTEM UPGRADES,
PROJECT NO. C15004 7-09
WHEREAS, the County of Kaua'i owns, and the Department of Public Works
Wastewater Management Division operates, the associated sewage collection
system and the Waimea Wastewater Treatment Plant (WWTP), collectively known
as the W aimea Wastewater System, that collects, treats, and disposes of domestic
and commercial wastewater from the Waimea 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 and secure funding with the State of Hawai'i,
Department of Health, for a State Water Pollution Control Revolving Fund Loan for
the Waimea R-1 Wastewater Distribution System Upgrades (hereinafter,
"Project No. C150047-09"); and
WHEREAS, the design for Project No. C150047-09 is complete and the
County will seek bids for its construction, construction management, and related
services, and the loan shall be used to finance the completion of
Project No. C150047-09; and
WHEREAS, under the terms and conditions anticipated with regards to the
loan, the County of Kaua'i shall repay, over a term not to exceed twenty (20) years,
the principal amount, which shall not exceed $6,500,000.00 for
Project No. C150047-09; now therefore
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 Project No. C150047-09.
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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 Project No. C150047-09, with SRF loan funds, the principal amount not to exceed
$6,500,000.00.
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 Department of Public Works, the
Director of Finance, and the Director of the State Department of Health.
BE IT FINALLY RESOLVED, that this Resolution shall take effect upon its
approval.
Introduced by: • 1
c!3-isi ( 1~ &-C--
BILL DECOSTA
(By Request)
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We berebp certifp tbat l\.esolution ,i!o. 2021-09
was abopteb hp tbe <ICouncil of tbe (ICountp of Jkaua'i, ~tate of
f!,awai'i, 1!..Ibu'e, Jkaua'i, f!,awai'i, on January 13, 2021
(ICountp (ICler k
1JBateb 01-13-2021
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