2003
INDEX OF RESOLUTIONS
Adopted by the Key Largo Wastewater Treatment District Board of Commissioners
Resolution No. Title Adopted
2003-01 Designating Government Services Group (GSG) 1/15/03
As District Manager of the Key Largo Wastewater
Treatment District and Authorizing Compensation.
2003-02 Designating GARTEK as Consulting Engineer of the 1/15/03
Key Largo Wastewater Treatment District and
Authorizing Compensation.
2003-03 Requesting Legislation to Remove the District from 1/15/03
Chapter 120, Florida Statutes, Requirements;
Providing an Effective Date.
2003-04 Requesting the Board of County Commissioners to 1/29/03
To Adopt a Municipal Taxing Unit (“MSTU”) and
Establishing a Suggested MSTU Millage Rate for the
KLWTD.
2003-05 Approving the KLWTD use of the Chapter 197, 1/22/03
Florida Statutes, to Impose a Non-Ad Valorem
Assessment to Use the Uniform Method for Collecting
Such Assessment.
2003-06 Adopting $2,700 as a Target Hook-Up Fee for Waste- 1/22/03
Water Projects and $35 per month as the Target
Monthly Charge for Wastewater Services.
2003-07 Approving the KLWTD Proposed Budget for the FY 1/29/03
2003.
2003-08 Requesting the Monroe County Board of County 1/29/03
Commissioners to Fund the District’s FY 2003
Budget Through Legally Available Funds.
2003-09 Approving the KLWTD use of the Florida Keys 2/05/03
Aqueduct Authority Rules and Regulations as
Non-Rule Policy.
2003 index of resolutions (cont)
2003-10 Designating PRMG as the District’s Rate consultant 2/05/03 And Establishing a Not-to-exceed Fee.
2003-11 Approving an Expenditure Policy 2/05/03
2003-12 Adopting the Monroe County Ordinance RE: 2/26/03
Mandatory Connections as the District’s
Non-Rule Policy
2003-13 Designating the General Manager and Chief Financial 2/26/03
Officer as Authorized Signatories of the KLWTD’s
Bank Accounts.
2003-14 Evidencing It’s Intention to Proceed with the 2/26/03
District’s Project Work.
2003-15 Evidencing It’s Consent to the Inclusion of the Un- 5/28/03
Incorporated Areas of the KLWTD Within the Boun-
Daries of the Key Largo Wastewater Treatment District
Municipal Service Taxing Unit.
2003-16 Evidencing It’s Approval of the Key Largo Trailer 6/18/03
Village Design-Build Agreement with the Haskell
Company.
2003-17 Evidencing It’s Approval of the Key Largo Park 6/18/03
Contact with D.N. Higgins, Inc.
2003-18 Approving a Revised Expenditure Policy 8/13/03
2003-19 Adopting the Budgets for the FY Ending 9/17/03
September 30, 2004 for the KLWTD Located
In Monroe County, Florida; Providing Authority
For the Manager to Expend Funds on Behalf of the
KLWTD; Providing for the Applicability and an
Effective Date.
2003-20 To Provide Copies of the KLWTD Agendas, Min- 10/15/03
utes, And Resolutions for Public Inspection at the
Key Largo Public Library.
2003 index of resolutions (cont)
2003-21 Establishing Independent District Manger, 11/19/03
District Engineer, and District Board Attorney
Officers
2003-22 To Facilitate and Encourage Efficient and Effective 12/03/03
Communications Between the Board and the General
Manager.
2004
Index of Resolutions
Adopted by the Key Largo Wastewater Treatment District Board of Commissioners
Resolution No. Title Adopted
2004-01 A Resolution of the Key Largo Wastewater 7/07/04
Treatment District, Establishing a Procedure
For Conducting Direct Purchase Activities.
2004-02 A Resolution of the Key Largo Wastewater 7/21/04
Treatment District, Designating the General
Manager and Clerk as Authorized Signatories
Of the Key Largo Wastewater Treatment Dis-
trict’s Bank Accounts.
2004-03 VOID. A Resolution adopted by the Board of 9/01/04
Commissioners For the Key Largo Wastewater
Treatment District( the district) Establishing a
Procedure to Execute and Deliver to the Bank
Any Document or Instrument Necessary or
Required to Effectuate the Resolution; and Providing
For an Effective Date.
2004-04 A Resolution Adopted by the Board of 9/01/04
Commissioners For the Key Largo Wastewater
Treatment District Designating the General Manager
and the Finance Officer as Authorized Agents for
Loan Draws on the Key Largo Wastewater Treatment District’s Open End Line of Credit; and Providing For An Effective Date.
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