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HomeMy WebLinkAboutResolution No. 2026-14COUNTY COUNCIL COUNTY OF KAUA'I ~esolution No. 2026-14 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 LIHU'E WWTP REHABILITATION, PROJECT NO. Cl50059-29 WHEREAS, the County of Kaua'i owns, and the Department of Public Works Wastewater Management Division operates, the associated sewage collection system and the Lihu'e Wastewater Treatment Plant (WWTP), collectively known as the Lihu'e Wastewater System, that collects, treats and disposes of domestic and commercial wastewater from the Lihu'e 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 USC 1251 et seq.; and WHEREAS, the Department of Public Works Wastewater Management Division intends to make improvements to the Lihu'e WWTP and surrounding areas, and intends to seek funding with the State of Hawai'i, Department of Health for a State Water Pollution Control Revolving Fund Loan for the Lihu'e WWTP Rehabilitation, Project No. C150059-29; and WHEREAS, the preliminary planning for the Lihu'e WWTP Rehabilitation, Project No. C150059-29, is complete and the County will seek funds for the environmental clearances and design of the project, with the intention to produce construction bid packages that can be bid out in parts to accommodate funding, and the costs for this work represents the amount of the loan; 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 $15,000,000.00 for the Lihu'e WWTP Rehabilitation, Project No. C150059-29; and 1 NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA'!, 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 ("SRF loan"), with the Director of the Department of Health, State of Hawai'i, to finance the design and environmental clearances needed for construction projects for the Lihu'e WWTP Rehabilitation, Project No. C150059-29. 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 design and environmental clearances needed for construction projects for the Lihu'e WWTP Rehabilitation, Project No . C150059-29 with SRF loan funds, the principal amount not to exceed $15 ,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 County Engineer, the County Director of Finance, and Director of the State Department of Health. BE IT FURTHER RESOLVED , that this Resolution shall take effect upon its approval. Introduced by: BERNARD P. CARVALHO, Jr. (By Request) V:\RESOLUTIONS\2024-2026 TERM\2026-237 Reso DOH SRF for Lihue WWTP project no. Cl50059-29 BC_CNT_mn.docx a pe ~8JI QExmselJ 3&.etu.s'elJ ~ulosan X @:a:rba:lbo X Qi:owben X :f!} o lla:nll X ·- 11tanesbiro X 11tuali'i X 3a.apo}o X - 'Urotal 7 0 0 0 Certificate @f §boptton We berebp certifp tbat 3a.esolution jj,o. 2026-14 was aboptell bp tbe Qtouncil of tbe Qtountp of J!aua'i, $tate of :f!}awai'i, JLibu'e, 11taua'i, :f!}awai'i, on April 22 , 2026 ~ rk Qtbairman & ~resibing ®fficer 1 22, 2026 2