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File #: 2026-7990    Version: 1 Name:
Type: Consent Item - Regular Status: Agenda Ready
File created: 2/10/2026 In control: Board of County Commissioners
On agenda: 3/10/2026 Final action:
Title: Amendment 1 to State Revolving Fund Loan Agreement DW0802L0
Attachments: 1. FDEP SRF Amendment 1, 2. DW0802L0 Executed agreement, 3. RES 2024-188
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DEPARTMENT MAKING REQUEST

Utilities

 

Title
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Amendment 1 to State Revolving Fund Loan Agreement DW0802L0

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REQUESTED MOTION/ACTION

 

recommendation

Recommended Action:

a) Approve Amendment 1 State Revolving Fund Loan Agreement DW0802L0 between Charlotte County and the State of Florida Department of Environmental Protection (FDEP) for the South County Improvements; and

b) Authorize the Chairman to sign Amendment 1.

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budget

Budgeted Action:

No action needed. Budgeted in Capital Improvement Project “South County Utility Infrastructure Improvements” as approved in the FY26 budget process. This amendment does not have a financial impact to the project.

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BACKGROUND (Why is this Action Necessary, and What Action will be accomplished)

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Background: 

FDEP State revolving fund SAHFI loan for South County Improvements requires Amendment 1 to update Section 8.09 of the agreement.

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