R08-059
II
1 RESOLUTION NO. R08- 05G)
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH
5 CENTRAL REGIONAL WASTEWATER TREATMENT AND
6 DISPOSAL BOARD, ON APRIL 17,2008, AS STATED HEREIN;
7 AUTHORIZING AND DIRECTING THE CITY MANAGER AND
8 CITY CLERK TO EXECUTE SAID AGREEMENT; AND
9 PROVIDING AN EFFECTIVE DATE.
10
11 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board
12 IcSCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of
13 IApril17, 2008, as set forth in the attached Exhibit "A".
14 I
15 I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
16 CITY OF BOYNTON BEACH, FLORIDA THAT:
17
18 I Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
19 Ibeing true and correct and are hereby made a specific part of this Resolution upon adoption.
20
21 Section 2. The City Commission does hereby ratify the action taken by the South
22 Central Regional Wastewater Treatment & Disposal Board on April 17, 2008, as set forth on the
23 ttached Exhibit "A".
24
25 Section 3. This Resolution shall take effect immediately upon passage.
26
27 PASSED AND ADOPTED this ~ day of May, 2008.
28
29 CITY OF BOYNTON BEACH,
30 FLORIDA
31 1tL~
32
33
34
35
36
37
38
39
40 ATTEST:
41
42
43
44
45
46
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Ros-05''t
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 2008
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on APRIL 17, 2008, by a vote of 6-0, Authorization to increase our Reclaim
User Rate for Hunters Run, Country Club of Florida, Quail Ridge, Delray
Dunes and Pine Tree for Fiscal Year 2007/2008 to .2552.11,000 gallons.
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
.&-dayof_~P.Y_ _,aooe ,bya 5-0 vot~
CITY OF BOYNTON BEACH
By:
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SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue · Delray Beach, Florida 33445
BOARD
City Council Members of
Boynton Beach &. Delray Beach
Telephone
(561) 272-7061 (561) 734-2577
Fax: (561)265.2357
WWW.Bcrwwtp.org
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April 21,2008
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Ms. Janet Prainito
CITY OF BOYNTON BEACH
Post Office Box 310
Boynton Beach, Florida 33425-0310
South Central Regional Wastewater
Treatment and Disposal Board
Ratification for Sianature
Dear Janet:
Attached is the ratification from the Quarterly Annual Meeting of April 17, 2008 which
requires signatures. Could you please place these on the Agenda for your next
Commission meeting?
When you have all the signatures, keep one signed copy for your files and return one
executed agreement to us along with the signed Ratification.
Please contact me at 272-7061 or losborn@scrwwto.orQ when the Ratifications are
executed. If you have any questions, please do not hesitate to contact me.
Sincerely,
~ tVt/' ;::t tl/J.b~
Lori A. Osborn, CPS/CAP
Executive Assistant
Attachment
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