R02-145RESOLUTION NO. R02-1tJ ~'
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, RATIFYING
THE ACTION TAKEN BY THE SOUTH CENTRAL
REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD ON JULY 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 & Disposal Board
(SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting
of July 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, Florida, does
hereby ratify the action taken by the South Central Regional Wastewater Treatment &
Disposal Board on July 18, 2002, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this 0.O day of August, 2002.
ATTEST:
CITY O~B( '.Y~/T~/ON ~EACH, FLORIDA
Vice Mayor -
~nrni~sioner
r
'~ ~mmissicn~r ~--
EXHIBIT "A"
Authorization to fund Hazen & Sawyer's Preliminary Design Report Task order for
cOnsulting servmes to expand the SCRWT&DB's wastewater reuse program to
expand the process from 10 mgd to 24 mgd. The $48,000 fees will be divided
equally from Boynton and Delray Beach's Utility Department Funds in the amount of
$24,000.