HomeMy WebLinkAboutResolution No. 2021-21COUNTY COUNCIL
COUNTY OF KAUA'!
l\,esolution No. 2021-21
RESOLUTION AMENDING RESOLUTION NO. 2021-09, 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
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA'I, STATE OF
HAWAI'I:
SECTION 1.
to read as follows:
Resolution No. 2021-09 is hereby amended in its entirety
"WHEREAS, the County of Kaua'i owns, and the Department of Public
Works Wastewater Management Division operates, the associated sewage
collection system and the W aimea Wastewater Treatment Plant (WWTP),
collectively known as the Waimea Wastewater System, that collects, treats,
and disposes of domestic and commercial wastewater from the W aimea
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 (CWSRF), 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 W aimea 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] $7,500,000.00 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
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Director of the Department of Health, State of Hawai'i, to finance the
construction and construction management services of
Project No. C150047-09.
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 CWSRF 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 CWSRF loan funds, the principal amount not to
exceed [$6,500,000.00.] $7,500,000.00.
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."
SECTION 2.
underscored.
SECTION 3.
Material to be deleted is bracketed. New material 1s
This Resolution shall take effect upon its approval.
SECTION 4. Certified copies of this Resolution shall be transmitted to
the Mayor, the Department of Public Works, the Director of Finance, and the
Director of the State Department of Health.
Introdud~ ~~ r..,--J,--
BILL DECOSTA
(By Request)
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We berebp certifp tbat l\esolution ~o. 2021-21
was abopteb bp tbe Qeouncil of tbe Qeountp of J!aua'i, ~tate of
1!}awai'i, 1Llbu'e, J!aua'i, 1!}awai'i, on May 19, 2021
:ilBateb May 19, 2021
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