R05-134
II
1 J RESOLUTION NO. R05-13<j
2'
3
4 A RESOLUTION OF THE CITY OF BOYNTON
5 BEACH, FLORIDA, RATIFYING THE ACTION
6 TAKEN BY THE SOUTH CENTRAL REGIONAL
7 WASTEWATER TREATMENT AND DISPOSAL
8 BOARD, ITEMS A - D, ON JULY 26, 2005, AS SET
9 FORTH IN EXHIBIT "A" ATTACHED HERETO;
10 AUTHORIZING AND DIRECTING THE CITY
11 MANAGER AND CITY CLERK TO EXECUTE
12 SAID AGREEMENT; AND PROVIDING AN
13 EFFECTIVE DATE.
14
15
16 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board
17 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of
18 July 26,2005, as set forth in the attached Exhibit "A".
19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
20 CITY OF BOYNTON BEACH, FLORIDA THAT:
21
Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
22 being true and correct and are hereby made a specific part of this Resolution upon adoption.
23
Section 2.
The City Commission does hereby ratify the action taken by the South
24 Central Regional Wastewater Treatment & Disposal Board on July 26, 2005, as to the following:
25 a. Authorization for the City of Delray to approve an $11,500 Change
26 Order with Chaz Equipment Company to increase agreement with the
27 City thus increasing the cost for plant reuse line from $415,240 +
28 $11,500 to $426,740. The additional $11,500 to be split SO/50 from
29 each City's capital fund.
30 b. Authorization to expend $4,265.80 fro additional work performed by
31 Widel, Inc., on the reclaimed water improvement project. The
32 additional $4,265.80 cost to be split 50/50 from each City's capital
33 fund.
34 c. Authorization to expend $20,000 for Hazen and Sawyer to prepare
35 feasibility studies required by DEP in their letter of July 13, 2005. The
36 $20,000 cost would be split 50/50 from each City's capital fund.
S:\CA\RESO\SCRWTDB Annual Meeting 07-26-05 Ratification.doc
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
"
1
2
3
4
5
d. Authorization for acceptance of 2005/2006 Wastewater and Reclaim 0
& M Budgets and Wastewater Repair and Replacement Expenditures.
Section 3.
This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this I~Vhday of August, 2005.
~EST: !
/, 0 :', '/" '/
, ,'r,-"Y ," -jet
\.-.i~d;CI( !:+~'1o/k f
/~y Clerk . / '
S:\CA\RESO\SCRWTDB Annual Meeting 07-26-05 Ratification.doc
Commissioner
BOYNTON
BEACH,
,
t
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 26, 2005
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on July
26, 2005 by a vote of 6-0, approve Authorization to expend $20,000 for Hazen and Sawyer
to prepare feasibility studies required by DEP in their letter of July 13, 2005. The
$20,000 cost would be split 50/50 from each city's capital fund.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City
of Delray Beach.
NOW, THEREFORE, the City of Boynton Beach hereby ratifies said Board action
independently.
The above action is hereby ratified in open session by the City of Boynton Beach this lkifJ
/0"1. . _
day of <Jo<-Uyd.:t ,2Do<;' , by a s -0 vote.
.J
CITY OF BOYNYON BEACH
By:
Attest:
Approved as to form:
~' ~~}nJo~
~ City Attorney I
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF July 26, 2005
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on July
26, 2005, by a vote of 6-0, approve Authorization to expend $4,265.80 for additional work
performed by Widell, Inc., on the reclaimed water improvement project. This additional
$4,265.80 cost to be split 50/50 from each city's capital fund. This finalizes all work
performed by Widell on reclaimed water expansion and Contractor at Risk Projects.
C605.101 Equipment # 04411200.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City
of Delray Beach.
NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently.
The abov action is hereby ratified in open session by the City of Boynton Beach this 1(.,,+,,,
day of . . ,-,<)-r ,u>o <;; , by a $-:' 0 vote.
CITY OF BOYNTON BEACH
By:
Attest: . ~., c'rt t/ '(j~ - Jf..; . ',j ";~:~,' ..:.
/ . ~ ;& ~,(1 - 5j~i~ :'?i;{~~:;'\,k~~:
Ity Clerk '/ :1t; ..,,;!\,;,t,,',;.f, :r,j
Approved as to form::~~~1!~i.';:~~~~:,~\7
, . >~~-:>;:,<J<;;\~"-'
fL ~CRr~
{7)Sl' City Attorney
~ lopS'
.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 26, 2005
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on July
26, 2005, by a vote of 6-0, approve Authorization for the City of Delray to approve an
$11,500 Change Order with Chaz Equipment Company to increase our agreement with
the City thus increasing the cost for in-plant reuse line from $415,240 + $11,500 to
$426,740. This additional $11,500 cost to be split 50/50 from each city's capital fund.
C405 EqUipment # 04411200.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City
of Delray Beach,
NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently.
The aboY61 action is hereby ratified in open session by the City of Boynton Beach this /(;;'./M
dayof Cl.l.t?1CZ;-j: ,a'&5-,bya 5--0 vote.
CITY OF BOYNTON BEACH
By:
fj'P;fr
/] ..... ! .
/ ,l".--+1c-" k. :/y /.' I
, . .' . hi' :Jtty
Attest:
Approved as to form:
~OJU,
ks: City Attorney
~/IIPs
.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 26. 2005
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on July 26, 2005, by a vote of 6-0, approve Authorization for acceptance of
2005/2006 Wastewater and Reclaim 0 & M Budgets and Wastewater Repair and
Replacement Expenditures (Sinking Fund).
WHEREAS, said Board action requires ratification by the City of Boynton Beach.
NOW, THEREFORE, the City of Boynton hereby ratified said Board action
independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
J.f::!;dayof 11~L';~L<J f . 24<:)"" , by a <)-0 vote.
]
CITY OF BOYNTON BEACH
/
By:
Attest:
Approved as to form:
&UW~ <4/l)D~
hs'T. City Attorney