R02-076RESOLUTION NO. R02 - C~"'/~
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, RATIFYING
THE ACTIONS TAKEN BY THE SOUTH CENTRAL
REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD ON April 18, 2002, AS SET FORTH
IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO EXECUTE SAID RATIFICATION;
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, The South Central Regional Wastewater Treatment & Dispgsal Board
(SCRWTDB) requests ratification of the aCtion taken by the Board at the Quarterly Meeting
of April 18, 2002, as set forth in the attached Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY oF BOYNTON BEACH, FLORIDA THAT:
Section 1. The City Commission of the City of Boynton Beach, Floirida, does
hereby ratify the actions taken by the South Central Regional Wastewater Treatment &
DisPosal Board ion April 18, 2002, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this "'/ day of May, 2002.
Vice Mayor
ATTEST'
EXHIBIT "A",
Authorization to expend $1,525 from repair &.replacement fund on a emergency
basis for D.O. Probe for "A" plant aeration;
Authorization to expend $78,000 from repair & replacement funds on an
emergency basis to replace recirculation pumps in "A" and "B" plant scrubbers;
Authorization to expend $2,500 from repair & replacements funds ~o replace
screw on Westec Hydro Gritter ~
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 2002, by a vote of 6-0, approve AUTHORIZA T/ON TO EXPEND ~78,000
FROM REPAIR & REPLACEMENT FUNDS ON AN EMERGENCY BASIS TO REPLACE
RECIRCULA TION PUMPS IN "A "AND "B" PLANT SCRUBBERS.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
'3 day of ~w/~,4 , ,~¢x3~ , by a ~-~) vote.
CITY OF BOYNTON BEACH
~. BEAO.
~ '~0' ..... ~ City Clerk
Approved as to form:
~.City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 2002, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ¢2,500
FROM REPAIR & REPLACEMENT FUNDS TO REPLACE SCREW ON WESTEC HYDRO
GRITTER.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
'7 day of Iv[/~ , o~___~_, by a .~'-O vote.
CITY OF BOYNTON BEACH
/~ City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 2002, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ~1,525.
FROM REPAIR & REPLACEMENT FUND ON AN EMERGENCY BASIS FOR D.O. PROBE
FOR "A " PLANT AERA T/ON.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
7 day of J~l~,,,~ , ~o~_ , by a 5'-0 vote.
I
CITY OF BOYNTON BEACH
~---~City Attorney