HomeMy WebLinkAboutResolution No. 2022-44COUNTY COUNCIL
COUNTY OF KAUA’I
3&c&iolutio fl No.2022-44
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 ‘ELE’ELE
SUBDIVISION COLLECTION SYSTEM REHABILITATION,
PROJECT NO.C 150050-12
WHEREAS,the County of Kaua’i owns,and the Department of Public Works
Wastewater Management Division operates,the associated sewage collection system
and the ‘Ele’ele Wastewater Treatment Plant,collectively known as the ‘Ele’ele
Wastewater System,that collects,treats,and disposes of domestic and commercial
wastewater from the ‘Ele’ele community;and
WHEREAS,Hawai’i Revised Statutes,Chapter 342D,Part V,establishes a
State Water Pollution Control Revolving Fund (“SRF”),commonly referred to as the
Clean Water State Revolving Fund,in accordance with the provisions and
requirements of the Federal Water Pollution Control Act,33 USC 1251 et seq.;and
WHEREAS,the Department of Public Works Wastewater Management
Division intends to make improvements to the ‘Ele’ele sewage collection system,
and intends to seek funding with the State of Hawai’i,Department of Health
for an SRF Loan for the ‘Ele’ele Subdivision Collection System Rehabilitation,
Project No.C150050-12 (Project No.C150050-12);and
WHEREAS,the design for Project No.C 150050-12,is complete and the County
will seek bids for the construction of the project,and will also seek construction
management and related services for the project,and the costs for this work
represents the amount of the SRF Loan;and
WHEREAS,under the terms and conditions anticipated with regards
to such SRF Loan,the County of Kaua’i shall repay,over a term not to exceed
twenty (20)years,the principal amount,which shall not exceed four million
dollars ($4,000,000.00)for Project No.C150050-12;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,shall execute a loan funded by the SRF,
with the Director of the Department of Health,State of Hawai’i,to finance the
construction and construction management services of Project No.C150050-12.
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 an SRF Loan Agreement,to finance
the construction and construction management services of Project No.C150050-12
with SRF loan funds,the principal amount not to exceed four million
dollars ($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 SRF Loan.
BE IT FURTHER RESOLVED,that the County Clerk be directed to provide
copies of this Resolution to the Mayor,the Deputy County Engineer,the County
Director of Finance,and to the Director of the State Department of Health.
BE IT FINALLY RESOLVED,that this Resolution shall take effect upon its
approval.
Introduced by:
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BILL DECOSTA
(By Request)
V:\RESOLUTIONS\2020-2022 TERM\’Ele’ele SRF BD_CNT_ks.docx
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