R98-081 RESOLUTION 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 APRIL I6, 1998, AS SET
FORTH IN EXHIBIT "A" An-ACHED HERETO;
AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO EXECUTE SAID RATIFICATIONS; AND
PROVIDING AN EFFECTIVE DATE,
WHEREAS, The South Central Regional Wastewater Treatment &
Disposal Board (SCRWTDB) requests ratification of the action taken by the Board
on April 16, 1998, as set forth in the attached Exhibit "A";
NOW~, THEREFORE, BE TT RESOLVED BY THE CZTY COMMISSZON
OF THE CITY OF BOYNTON BEACH, FLORTDA 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 April 16, 1998, as set forth in the attached
Exhibit "A".
Section 2. The Mayor and City Clerk are authorized and directed to
execute said Ratifications.
Section 3. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this
ATTEST:
Ci~ Clerk
x\\\'~\\'~tlllllllllll///
~11111111
,.4- day of May, 1998.
CITY OF BOYNTON BEACH, FLOP, ADA
IVlayor
yor Pro tem
c~nissioner
Commissioner
EXHIBlq' "A"
1. Approve Authorization to expend $57,000 from
Emergency Repair to Conveyer on North Centrifuge.
Sinking
Fund to Make
2. Approve Authorization to expend $30,000 from the Sinking Fund to
Replace and Enhance the Effluent Chlorination and Dechlorination System.
3. Approve Authorization to Approve C.O. #3A in the amount of $62,224.00
for the Northwest Reuse Project without the 80 day Extension of Time.
4. Approve Authorization to Enter into Contract with Widell, Inc., in the
Amount of $1,088.010 for Construction of Improvements to Sludge
Management Facility.
5. Approve Authorization to Expend $200,000 if Needed, from Sinking Fund
for Allowance to Investigate and Repair Existing. Sludge Blend Holding Tanks #1
and #2.
6. Approve Authorization to Increase _1..1. Kirlin's Contract for the Northwest
Reuse Project from $4,658,008 to $4,676,059 to Cover $18,041 of Change
Orders.
7. Approve Authorization to Increase Ric-Man's Contract for the Northwest
Reuse Project from $2,573,516.79 to $2,574,918.00 to cover $1,401.21 of
change Orders.
8. -Approve Authorization to Purchase the Dutch Property (Deed #276/1596)
on the South Side of Golf Road for $5,000.
9. Approve Authorization to Expend $22,000 from Sinking Fund to Replace
Caustic Tank and Accessory Equipment with Sulfuric Acid Tank and Equipment
for "A" Plant Scrubber on an Emergency Basis.
~OBERT J. HAGEL
Executive Director
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue · Delray Beach, Florida 33445
Telephone
(407) 272-7061 (407) 734-2577
Fax: (407) 265-2357
TO:
FRO M:
DATE:
RE:
MEMORANDUM
City Clerk, Boynton Beach
Mary Ann Shumilla
April 21, 1998
RATIFICATIONS FOR SIGNATURE
Attached are Ratifications from the Quarterly Annual Meeting of April 16, 1998 which
require signatures. Would you please place these on the Agenda for your next
Commission meeting.
Would you please contact me at 272-7061 when the Ratifications are executed.
Thank you.
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 Expend ¢57,000. From
Sinking Fund to Make Emergency Repair to Conveyer on North 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
~ day of /¢"/~ , /~,6' , by a ~"-4:~ vote.
cn'Y OF BOYNTON BEACH
Attest: I~.~ ~ ~
/ C~ty Clerk
Approved as to form:
City'Attorney '
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
~..n April 16, 1998, by a vote of 8-0, approve Authorization to Expend ¢30,000. from
~_he Sinking Fund to Replace and Enhance the Effluent Chlorination and Dechlorination
~ystem.
t~HEREAS, said Board action requires ratification by the City of Boynton Beach and
e City of Delray Beach.
laOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
id Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~" day of /~,~' , ?~'~' , by a ~'-~ vote.
CITY OF BOYNTON BEACH
Attest:
Approved as to form:
Ci~ ~Attorney
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 Approve C.O. #3A in
the Amount of ~62.224.00 for the Northwest Reuse Project W~hout the (80) day
Extension of Time.
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 /'/~ , jf~',~', by a ,=~'-=3 vote.
CITY OF BOYNTON BEACH
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 Enter into Contract with
Wide/1, Inc. in the Amount of ¢1,088,010. for Construction of Improvements to
Sludge Management Facility.
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
,A- day of /'~,p' , /~',~'~', by a ,~"-4~ vote.
CITY OF BOYNTON BEACH
Attest: ~~~ C~ty Clerk
Approved as to form:
ttorney
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
~n April 16, 1998, by a vote of 8-0, approve Authorization to Expend ~200,000., if
Needed, from Sinking Fund for Allowance to Investigate and Repair Existing Sludge
Blend Holding Tanks #1 and #2.
W. HEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
OW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
aid Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~" day of /'~',~' , /~.~', by a ,~'-~ vote.
CITY OF BOYNTON BEACH
. City Clerk
~pproved as to form:
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 Increase J. J. Kirlin's
Contract for the Northwest Reuse Project from ~4,658,008. O0 to ~4,676,059.00 to
Cover $18,051.00 of Change Orders.
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 /~,~' · /~'F,~ · by a ,~'-¢~ vote.
crrY OF BOYNTON BEACH
....
~' City Clerk
Approved as to form:
C,ty Attorney
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 Increase Ric-Man's
Contract for the Northwest Reuse Project from ~2,573,516. 79 to ~2,574,918.00 to
Cover $1,401.21 of Change Orders.
~VHEREAS, 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 /')'?~ , /,~',~ , by a ~'-¢:~ vote.
CITY OF BOYNTON BEACH
. C',yCe . ~ ~ ~92Q.../ ~
Approved as to form: "e;~;:~nt~'"'"'
City/Attorney
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 $-0, approve Authorization to Purchase the Dutch
Property (Deed #8276/1596) on the South Side of Golf Road for ¢5,000.
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 ,,~/,¢~' , /,~'~', by a ,0~--43 vote.
CITY OF BOYNTON BEACH
Attest: ~~~~
. C~ty Clerk - ~ -
~-, LOR O
Approved as to form: '":',,
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 Expend ~22,000. from
Sinking Fund to Replace Caustic Tank and Accessory Equipment with Sulfuric acid
Tank and Equipment for "A" Plant Scrubber on an Emergency Basis.
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 ,/~ , /~,g, by a ,.~"-~ vote.
CITY OF BOYNTON BEACH
~,ttest: {~. ~.~--~~
~/ City Clerk
~pproved as to form:
CiW ~ttorn~