HomeMy Public PortalAbout003-2004 - Declares necessity for construction - $17mCONFIRMATORY RESOLUTION
OF THE BOARD OF SANITARY COMMISSIONERS
OF THE RICHMOND SANITARY DISTRICT
RESOLUTION NO. 3 -2004
WHEREAS, the Board of Sanitary Commissioners ('Board ") of the Richmond Sanitary
District ("District, ), at a meeting of the Board held on May 25, 2004, adopted a declaratory
resolution ('Declaratory Resolution ") determining that it is necessary for the public health and
welfare and will be of public utility and benefit to construct additions and improvements to the
sewage works, as more particularly described in Exhibit A to the Declaratory Resolution
( "Projects "), together with necessary appurtenances, 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, 2004,
which notice was published in the Richmond Palladium Item and stated that a public hearing
would be held by the Board on this date for the purpose of receiving and hearing remonstrances
from persons interested in or affected by these proceedings, including persons owning real or
personal property located within the District and persons owning land which may be injuriously
affected by these proceedings, and at which hearing the Board would take final action to
determine the public utility and benefit of the Projects;
WHEREAS, the Board on June 8, 2004, held such hearing and received and heard
remonstrances from persons interested in or affected by these proceedings and considered the
evidence presented at such hearing; and
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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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Adopted this 8` day of June, 2004.
BOARD
OF THE RICC SANITARY COMMISSIONERS
HMOND SANITARY DISTRICT
President
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