Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

A RESOLUTION



NO____________



A RESOLUTION AUTHORIZING TO SUBMIT AN APPLICATION AND IF APPROVED

ACCEPT A $7.4 MILLION GRANT FROM THE GEORGIA DEPARTMENT OF NATURAL RESOURCES,

ENVIRONMENT PROTECTION DIVISION, HAZARDOUS WASTE TRUST FUND AND AMEND THE

MULTI-GOVERNMENT FUND BY THE AWARD OF THE GRANT.



WHEREAS, funds are available from the Georgia Department of Natural

Resources, Environment Protection Division, Hazardous Waste Trust Fund to

assist local government abate sites listed on the hazardous waste inventory

site; and,



WHEREAS, Columbus Consolidated Government is a "local government" as

defined in the Rules of the Georgia Department of Natural Resources

Environmental Division (hereinafter, "EPD Rules"), Rule number 391-3-19-.19;

and,



WHEREAS, Columbus Consolidated Government is a consolidated

County/Municipal corporation within the meaning of O.C.G.A. Section 12-8-95 (b)

(4) and Rule 391-3-19-.19; and,



WHEREAS, the site more particularly described in Exhibit "A", attached

hereto is a Solid Waste Handling Facility as defined by EPD Rule 391-3-4-.10

(67) (hereinafter, "The Site") and has been placed on the Hazardous Site

Inventory pursuant to the Hazardous Site Response Act (O.C.G.A., Section 12-8-9

et seq.); and,



WHEREAS, the Director of the Georgia Department of Natural Resources,

Environment Protection Division ("EPD") has notified Columbus Consolidated

Government in writing that it is a "responsible party" (as defined in EPD Rule

391-3-19-.02 (2) (s) for the site; and,



WHEREAS, Columbus Consolidated Government anticipates expending certain

costs associated with the investigation, remediation, post-closure care and

maintenance of the site (hereinafter, "The Cost"); and,



WHEREAS, the Costs may be eligible for reimbursement and or advance to

Columbus Consolidated Government by the Director of EPD from the Hazardous

Waste Trust Fund (pursuant to O.C.G.A. Section 12-80-90 et esq., EPD Rule

391-3-19-.09 and other pertinent (Law), provided said Cost (or portion thereof)

are determined by EPD to be "Eligible Costs" (as defined in EPD Rule

391-3-19-.09 (4) (a), and provided Columbus Consolidated Government has met the

"Eligibility Requirements" set forth in EPD Rule 391-3-19-.09 (2); and,



WHEREAS, the said "Eligibility Requirement" set forth in EPD Rule

391-3-19-.09 (2) require, among other things, that the following criteria be

met in order for the Costs (or portion thereof) to be eligible for

reimbursement and/or advance:



(e) the state or local government has adopted and authorizing

resolutions; and

(f) state or local government has submitted to the Director of [EPD] a

completed

application for financial assistance on forms as provided by the

Director?"; and,



WHEREAS, Columbus Consolidated Government desires to make application

to EPD for reimbursement and/or advanced of the Costs (or a portion thereof) on

the forms provided by the Director of EPD (as completed and attached hereto as

Exhibit "B") and to take any other action which may be necessary or appropriate

to have the Cost (or portions thereof) fully considered for such purposes; and,



WHEREAS, in the event the attached applications are approved by EPD,

Columbus Consolidated Government desires to receive the sums approved by EPD as

reimbursement/advance of the Costs (or a portion thereof) and to process,

administratively handle and utilize said sums for such approved purposes; and,



WHEREAS, Columbus Consolidated Government is confident that it can

otherwise satisfy the "Eligibility Requirements" set forth in EPD Rule

391-3-19-.09 (2).



NOW, THEREFORE, THE COUNCIL OF COLUMBUS, GEORGIA HEREBY RESOLVES AS

FOLLOWS:



I.

That the City Manager is hereby authorized to complete and execute the

application attached hereto as Exhibit "B" on behalf of Columbus Consolidated

Government, and to submit same to EPD for its consideration.



II.

That the City Manager is hereby authorized to take any and all other

action, without further approval or action of this Council (including, but not

limited to, executing supplemental forms, applications amendments, additional

application and the like, and providing additional information or

documentation), which may be necessary or appropriate in order for the Costs

(or portion thereof) to be fully considered by EPD for reimbursement and/or

advance from the Hazardous Waste Trust Fund in accordance with the provisions

of O.C.G.A. Section 12-8-90 et seq., EPD Rule 391-3-19-.09, and other pertinent

law.



Introduced at a regular meeting of the Council of Columbus Georgia,

held the _____ Day of March 2007, and adopted at said meeting by affirmative

vote of _____members of said council.



Councilor Allen voting __________.

Councilor Anthony voting __________.

Councilor Baker voting __________.

Councilor Barnes voting __________.

Councilor Davis voting __________.

Councilor Henderson voting __________.

Councilor Hunter voting __________.

Councilor McDaniel voting __________.

Councilor Turner Pugh voting __________.

Councilor Woodson voting __________.





_________________________________ _____________________________

Tiny B. Washington, Clerk of Council Jim Wetherington, Mayor

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