R97-072RESOLUTION NO. R97- ?',~
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 ON
APRIL 17,1997, 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 on Apdl 17, 1997, 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 April 17, 1997, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ~; day of May, 1997.
ATTEST:
~.~RIDA
¥iceJ~yor
C~m mi sioner
Commissioner
Corhmissioner ~:~
EXHIBIT "A"
1. Authorization to expend $2,100 from Sinking Fund to replace Grinder in
maintenance shop.
2. Authorization to expend an additional $2,160 from Sinking Fund to repair
leaks in aeration basins and effluent tank.
3. Authorization to expend $15,000 from Sinking Fund to repair and replace
component on odor control system.
4. Authorization to expend $1,700 from Sinking Fund to repair surge arrestor &
Capacitor on feeder from transformer to motor control center in blower
building.
5 Authorization to expend $7,200 from Sinking Fund to repair radiator bearing
and hoses plus replace coolant on emergency generator in blower building.
6. Authorization to expend $3,200 from Sinking Fund to replace bearing &
recondition drive and motor on #3 RAS pump on an emergency basis.
7. Authorization to expend an additional $1,500 from Sinking Fund to replace
level indicator for effluent pumps.
8. Authorization to expend $4,000 from Sinking Fund to replace bearing &
recondition Drive and Motor on #1 RAS pump.
9. Authorization to expend $22,000 from unbudgeted capital assets to install
controller for composite sampler as required by FDEP.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17. 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ;~2, 100.
FROM SINKING FUND TO REPLACE GRINDER IN MAINTENANCE SHOP. NEW
GRINDER REPLACED ON EMERGENCY 8ASIS SINCE EXISTING GRINDER
PURCHASED IN EARL Y 1980'S COULD NOT 8E REPAIRED.
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 ~,d vote.
CITY OF BOYNTON BEACH
By: . × -~-~
Mayo/ ~
Attest:
/ City Clerk
Approved as to fOrm:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17. 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND AN
ADDITIONAL ~2, 160. FROM SINKING FUND TO REPAIR LEAKS IN AERATION
BASINS AND EFFLUENT TANK. ~5,000 WAS APPROPRIATED IN THIS YEAR'S
BUDGET TO REPAIR LEAKS IN AERA T/ON BAS/NS. LEAKS IN EFFLUENT TANK DID
NOT OCCUR UNTIL AFTER BUDGET HAD BEEN APPROVED. LEAKS IN EFFLUENT
TANK WERE REPAIRED IN JANUARY WHEN CONTRACTOR WAS REPAIRING THE
ABRA TION BA SINS.
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 ~d vote.
CITY OF BOYNTON BEACH
By:
Attest:
City Clerk
Approved aS to form:
it~ A~ttorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND 815,000.
FROM SINKING FUND TO REPAIR AND REPLACE COMPONENT ON ODOR CONTROL
SYSTEM AS RECOMMENDED BY THE ODOR CONSUL TANT AT THE JANUARY
BOARD MEETING.
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.
CITY OF BOYNTON BEACH
By:
Att est:
Mayor
City Clerk
Approved as to form:
City/~ttorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ~1,700.
FROM SINKING FUND TO REPAIR SURGE ARRESTOR & CAPACITOR ON FEEDER
FROM TRANSFORMER TO MO TOR CONTROL CENTER IN BL 0 WER BUILDING WHICH
BLEW FEBRUARY 22, 1997. WORK WAS PERFORMED ON EMERGENCY BASIS TO
ASSURE CONTINUOUS OPERA TION.
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 /~/'/ff, , /P',~'~', by a .o~-¢~ vote.
CITY OF BOYNTON BEACH
By:
Attest:
Approved as to form:
C'ty Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ~7,200.
FROM SINKING FUND TO REPAIR RADIATOR BEARING AND HOSES PLUS REPLACE
COOLANT ON EMERGENCY GENERATOR IN BLOWER BUILDING. WORK
PERFORMED IMMEDIA TEL Y AFTER HOSE FAILURE.
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 Boa:d 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
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ;~3,200.
FROM SINKING FUND TO REPLACE 8EARING & RECONDITION DRIVE AND MOTOR
ON #3 RAS PUMP ON AN EMERGENCY BASIS AS DRIVE FAILED.
(Summary Lawn Service Bids Enclosed).
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 y-cd vote.
CITY OF BOYNTON BEACH
Approved as to form:
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND AN
ADDITIONAL ;~1,500. FROM SINKING FUND TO REPLACE LEVEL INDICATOR FOR
EFFLUENT PUMPS. $2,500. WAS PREVlOUSLY APPROVED IN 95/96 BUDGET.
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 /~,' , /9'~'~, by a ~-'-=P vote.
CITY OF BOYNTON BEACH
By:
Attest:
· / -'"-'='"
City Clerk ~"'////7,.40RiO I~.
Approved as to form:
City AXtt'o~ney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ~4,000
FROM SINKING FUND TO REPLA CE BEARING & RECONDITION DRIVE AND MO TOR
ON #1 PAS 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 /~, , /~'~7, by a _~--~ vote.
CITY OF BOYNTON BEACH
By:
Ma~or
City Clerk
Approved as-to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 1997
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 17, 1997, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ;~22,000.
FROM UNBUDGETED CAPITAL ASSETS TO INSTALL CONTROLLER FOR COMPOSITE
SAMPLER AS REQUIRED BY FDEP. (See letter from Hazen & Sawyer)
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 /~,,~, , ?P'~'~', by a ,,~---~ vote.
CITY OF BOYNTON BEACH
By:
Attest:
Approved as to form: