HomeMy WebLinkAboutResolution No. 2022-45COUNTY COUNCIL
COUNTY OF KAUA’I
~Re&Io1ution No.2022-45
RESOLUTION AMENDING RESOLUTION NO.2018-33,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 WAILUA SEWAGE PUMP STATION (SPS)NO.1
REHABILITATION,PROJECT NO.C150055-11
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,STATE OF
HAWAI’I:
SECTION 1.Resolution No.2018-33 is hereby amended in its entirety
to read as follows:
“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 the
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 (CWSRF),in accordance
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,
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which shall not exceed [$2,700,000.00]$3,000.000.00 for the Wailua Sewage
Pump Station (SPS)No.1 Rehabilitation,Project No.C150055-11;and
WHEREAS,the design for the Wailua Sewage Pump Station (SPS)
No.1 Rehabilitation,Project No.C150055-11 is [nearing completion]complete,
and the County is [preparing to proceed]proceeding with [soliciting bids for]
the construction and construction management services of the project;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 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;and
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]CWSRF 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.C 150055-11,with CWSRF loan funds,the principal
amount not to exceed [$2,700,000.00.]$3,000,000.00.
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]
Department of Public Works,Director of Finance,and Director of the State
Department of Health.
BE IT FINALLY RESOLVED,that this Resolution shall take effect
upon its approval.”
SECTION 2.Material to be deleted is bracketed.New material is
underscored.
SECTION 3.This Resolution shall take effect upon its approval.
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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.
Introduced by:
BILL DECOSTA
(By Request)
V:\RESOLUTIONS\2020-2022 TERM\Resolution -$3mil Wailua SPS 1 (BD)AAO_lc.docx
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