SUBJECT
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Adopt Resolution 2025-35 to Amend Resolution 2024-43 Parcel Resolution of Necessity to Replace the Sketch and Legal Description for Parcel 1011 to Implement the Southeast Lower Floridan Aquifer Water Production Facility and Southeast Transmission Line Projects (Action)
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DESCRIPTION
Pursuant to Cooperative Resolution 2023-06, as amended by Resolutions 2024-34, 2025-05 and 2025-30, the Cooperative Board approved the construction of the SEFLA WPF raw water transmission line as depicted in said resolution and the SETM finished water pipeline as depicted in said resolution as necessary, practical and in the best interest of the Cooperative and its member governments and that the acquisition of such property and property rights are needed for such construction. Resolution 2025-35 amends Resolution 2024-43 to correct the sketch and legal description for parcel 1011-PE to consistently reflect the correct easement size across these documents, which originally contained an incorrect easement size in places.
This resolution constitutes a Parcel Resolution for the SELFA WPF raw water transmission line and SETM finished water pipeline projects, specifically related to those parcels described in Exhibits “A.” This resolution authorizes the Cooperative, its officers, employees, contractors and attorneys to acquire permanent and temporary construction easement(s) in certain lands described in Exhibits “A” by negotiation, contract or legal proceedings, including eminent domain proceedings pursuant to Chapters 73 and 74, Florida Statutes.
RECOMMENDATION
Adopt Resolution 2025-35 to Amend Resolution 2024-43 Parcel Resolution of Necessity to Replace the Sketches and Legal Description for Parcel 1011-PE.
FISCAL IMPACT
No fiscal impact.
CONTACT INFORMATION
Mark Addison
Ed de la Parte