R02-188RESOLUTION NO. R02- I [11~
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 AT THE QUARTERLY ANNUAL
MEETING OF OCTOBER 17, 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 October 17, 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 October 17, 2002, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this (o day of November, 2002.
d~ommissioner
/~oner' ~
EXHIBIT "A"
Authorization to expend $140,000 from Repair & Replacement Funds on an
emergency basis to repair splitter gate box channel and sanitaire system in south
aeration basin "A" plant.