HomeMy Public PortalAbout005-2004 - Hearing was held re construction - not to exceed $17mCONFIRMATORY RESOLUTION
OF THE BOARD OF SANITARY COMMISSIONERS
OF THE RICHMOND SANITARY DISTRICT
RESOLUTION NO. ' - 2004 _
WHEREAS, the Board of Sanitary Commissioners ( "Board") of the Richmond San'
District ( "District "), at a meeting of the Board held on May 25, 2004 adopted a d Mary
declaratory
resolution ( "Declaratory Resolution ") determining that it is necessary for the ublic
welfare and will be of public utility and benefit to construct additions p health and
bons and improvements to the
sewage works, as more particularly described in Ex A to the Declaratory Resolutio
( "Projects "), together with necessary n
Y a b ppurtenances, related improvements and equipment, and
the incidental expenses in connection with the Projects and the issuance of bonds therefor;
WHEREAS, the Board published notice of a public hearing to be held on June 8
which notice was published in the Richmond Palladium Item and stated 004,
ted that a public hearing
would be held by the Board on this date for the purpose of receiving and hearing e monstrances
from persons interested in or affected by these proceedings, including g
personal property located within the District and persons o ng persons owning real or
wrong land which may be injuriously
affected by these proceedings, and at which hearing the Board would take f
determine the public utility and benefit of the Projects; final action to
WHEREAS, the Board on June 8, 2004, held such hearing and received and
remonstrances from persons interested in or affected by these Proceedings heard
p dings and considered the
evidence presented at such hearing; and
INDY ]372582v]
WHEREAS, the cost of proceeding with the Projects of the District, including the
incidental costs associated therewith and with the issuance and sale of bonds to provide funds
therefor is estimated not to exceed $17,000,000;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SANITARY
COMMISSIONERS OF THE RICHMOND SANITARY DISTRICT, THAT:
1. The Board finds and determines that it will be of public utility and benefit to
undertake the proposed Projects, as described in the Declaratory Resolution and confirmed by
this Confirmatory Resolution.
2. The estimated cost of the Projects will not exceed $17,000,000. The estimated
cost includes all necessary expenses to be incurred in connection with the proceedings and the
Projects, including a sum sufficient to pay the costs of supervision and inspection during
construction, the costs of necessary records, engineering expenses, specifications, contingencies,
inspections, publication of notices, the issuance and sale of bonds to provide funds for the
Projects and expenses and fees incurred in connection therewith and other necessary expenses to
be incurred in connection with the letting of contracts with regard to the Projects.
3. In all respects the Declaratory Resolution is hereby confirmed.
This resolution will be open to inspection by all persons interested in or affected by the
Projects.
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INDY 1372582v1
Adopted this 8 th day of June, 2004.
INDY 1372582v1
BOARD OF SANITARY COMMISSIONERS
OF THE RICHMOND SANITARY DISTRICT
President
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