R98-135RESOLUTION NO.- R98-/,.~,.¢'
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
JULY 16, '1998, 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 Annual
Meeting of July 16, 1998, 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 actions taken by the South Central Regional Wastewater Treatment &
Disposal Board on July 16, 1998, as set forth in the attached Exhibit "A"
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this /,~' day of August, 1998.
ATTEST:
City)Clerk ' '"~ ....
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CITY OF BOYNTON BE~-,H:-FLORIDA
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¥ice~yor _./ / //
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Commissioner
EXHIBIT "A"
1. Authorization for the Executive Director to Contract with a Third Party to
complete work at the Metering Stations of the Golf Courses for the northwest reuse
project not to exceed $40,000, with reservation of all rights with no admission of
liability.
2. Authorization to expend $65,000 from Sinking Fund to make emergency
repair to conveyer on South Centrifuge.
3. Authorization to expend $3,500 from Sinking Fund to make emergency
repairs on #3 Reuse System South Pump.
4. Authorization to decrease J.J. Kirlan's Contract for the Northwest Reuse
Project from $4,676,059 to $4,668,325.80 to cover ($7,733.20) of Change Orders,
Grant Extension of time to 130 days and to make Final Payment once punch list is
complete and invoice is approved by Brown & Caldwell.
5. Authorization to decrease Ric-Man's contract for the Northwest Reuse Project
from $2,574,918 to $2,495,595.20 to Cover ($79,322.80) of Change Orders, Grant
Extension of Time to 99 days and to make final payment once punch list is complete
and invoice is approved by Brown & Caldwell.
6. Authorization to Expend $7,000 from Sinking Fund to replace Aeration
Fountains in the Lakes in front of plant;
7. Authorization for acceptance of 1998/99 O&M Budget, and repair and
replacement expenditures (Sinking Fund).
1. 8. Authorization to establish user rate to cities for fiscal year 1998/99.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16, 1998
WHEREAS, the South Central ~egional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, approve Authorization for the Executive Director
to Co~tract with a Third Party to complete Work at the Metering Stations of the Golf
Courses for the Northwest Reuse Project not to Exceed ¢40,00~ with Reservation of
All Rights with No Admission of Liability.
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
/~ day of c~z,r~C~c~zz~ , /P'P'¢', by a ~"-~P vote.
CITY OF BOYNTON BEACH
Mayor/
Attest: ~ City Clerk
.:~¢\
·
Approved as~ for~: )
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16, 1998
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, apprOve Authorization to Expend ;~65,000. FROM
SINKING FUND TO MAKE EMERGENCY REPAIR TO CONVEYER ON SOUTH
CENTRIFUGE.
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
/8 day of ~zz~..oZ~ , /~'~'~', by a ~-¢~ vote.
CITY OF BOYNTON BEACH
City Clerk
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~' City ~rne~e~x~x~ORio~ .,~-
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RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16. 1998
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, approve Authorization to Expend ;~3,500. FROM
SINKING FUND TO MAKE EMERGENCY REPAIRS ON 113 REUSE SYSTEM SOUTH
PUMP.
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
,/~' day of 4::;~,~ , /~', by a ,~"-~ vote.
CITY OF BOYNTON BEACH
By:
Mayor/
Attest: ~-~w.~ ,,,
~' Cit~- Clerk -
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Approved -~
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16, 1998
WHEREAS, the .South Central Regional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, approve Authorization to Decrease J. J. Kirlan's
Contract for the Northwest Reuse Project from ¢4 676 059. to ¢4,668.325.80 to
Cover (¢7, 733.20) of Change Orders, Grant Extension of Time to 130 Days and to
Make Final Payment Once Punch List is Complete and Invoice is Approved by Brown
& Caldwell.
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
/~ day of 4:~.z~_,~ , /~;'~' , by a ~'--~ vote.
CITY OF BOYNTON BEACH
By: .May/.~
Attest:
City Clerk
,.
Approved astf tolformi
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RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16. 1998
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, approve Authorization To Decrease RIC-MAN'S
Contract for the Northwest Reuse Project from ~2,574,918 TO ;~2.495.595.20 to
Cover (~79,322. 80) of Change Orders, Grant Extension of Time to 99 Days. and TO
Make Final Payment Once Punch List is Complete and Invoice is Approved by Brown
& Caldwell.
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
,/~' day of ~~.o~ · ~_,~E_, by a ~--¢~ vote.
CITY OF BOYNTON BEACH
By:
Attest:
City Clerk
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Approved to f
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RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16, 1998
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, approve Authorization to Expend 1~7,000 from
Sinking Fund to Rep/ace Aeration Fountains in the Lakes in Front of Plant.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Deiray 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
/~' day of ¢~.z~,~;~' , /~'~'~,, by a ,.~'-~ vote.
CITY OF BOYNTON BEACH
By:
~' -- City Clerk
_
Approved as ~ for~:~
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 16, 1998
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 16, 1998, by a vote of 8-0, approve Authorization for Acceptance of 1998/99
0 & M Budget. and Repair and Replacement Expenditures (Sinking Fund).
.WHEREAS, Said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
I~aOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
id Board action independently.
__e above action is hereby ratified in open session by the City of Boynton Beach this
day of ~:~/,~?_~_~_,~. , ~, by a ~--¢~ vote.
CITY OF BOYNTON BEACH
By:
Attest: ~ ' City Clerk
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Approved as~m f~. =
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RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 16. 1998
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 16, 1998, by a vote of 8-0, approve Authorization to Establish User Rate to
Cities for Fiscal Year 1998/99 As Follows:
OPERA TIONS & MAINTENANCE
OCEAN OUTFALL
SINKING FUND
¢0. 5805/1, 000 GAL
¢0.0030/1, 000 GAL
¢0. 1120/1,000 GAL
TO TAL
~0. 6955/1, 000 GAL
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
/,¢' day of 4~_.~¢~_424r,ratified~,in openby a session,_c2 bYvote.the City of Boynton Beach this
CITY OF BOYNTON BEACH
By-
City Clerk
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Approved a~o f~rm~
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City A~ey