R96-059RESOLUTION NO.
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 18, 1996 AS SET FORTH
HEREINBELOW; 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 April 18, 1996, as set forth in the
attached composite 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 18, 1996, as set forth in the attached composite
Exhibit "A".
Section 2 This
immediately upon passage.
Resolution shall take effect
PASSED AND ADOPTED_this ? day of May, 1996.
ATTEST
Me~ {~18/96
CITY OF BOYNTON BEACH, FLORIDA
Mayor
Commi s s ioner
Comr~ s sioner ?
EXHIBIT "A"
1. Approved Authorization to Expend $6,000 from Sinking
Fund to Replace Hoffman Blower Filters and Recoat Filter
Housing Units;
2. Approved Authorization to Expend $5,000 from Sinking
Fund to Rebuild #2 RAS Variable Speed Pump Drive Motor;
3. Approved Authorization to Purchase 586DX/100
Computer System for Pretreatment Program and 486DX/4/99
Computer System for Administrative Office from American
Computer Enhancement in the amount of $5,250.00
4. Approved Authorization to Obtain 6; Wide Easement by
Gift or Purchase from Owners of Lots #209 and #210 Pine Tree
Golf Club for Installation of Reuse Water System and
Authorization to Offer up to $15/Linear Ft. to Obtain
Easements.
5. Approved Authorization t~ Expend $3,500 from Sinking
fund to Replace #1 RAS Pump Drive Motor with Direct Drive 25HP
840RPM TEFC Motor;
6. Approved Authorization to Expand $6,000 from Sinking
Fund to Replace Existing Controls on Screening Building
Scrubbers with a New Digital Hydrogen Sulfide Controller and
Air Sample Control Box from Precision Control Technology, Inc.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 1996, by a vote of 8-0, approve Authorization to Expend ~6,000 from
Sinking Fund to Replace Hoffman J;Iower Filters and Recoat Filter Housing Units.
Work performed in January & February on. an Emergency Basis. Inspection revealed
that Secondary Filters Installed during Construction of SIower 8uilding in 1991 Needed
Replacement and Filter Housing behind Filters had Corroded.
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 ,5--~ vote.
CITY OF BOYNTON BEACH
By:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, ?996, by a vote of 8-0, approve Authorization to Expend ;~5,000. from
Sinking Fund to Rebuild #2 RAS Variable Speed Pump Drive Motor. Work being
Performed on Emergency Basis. Concerned about Failure of Motor Due to Bearing
Noise and Drive Be/ts Breaking.
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 ,~-~ vote.
CITY OF BOYNTON BEACH
By:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18. 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 1996, by a vote of 8-0, approve Authorization to Purchase 586DX/100
Computer System for Pretreatment Program and 486DX/4/99 Computer System for
Administrative Office from American Computer Enhancement in the Amount of
~5.250. (Capital Asset 50/50 each City)
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 _~-~ vote.
CITY OF BOYNTON BEACH
May~/~
Attest:
City Clerk
Approved as to form:
City AttOrney .
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18. 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal-Board did
on April 18, 1996, by a vote of 8-0, approve Authorization to Obtain 6' Wide
Easement by Gift or Purchase from Owners of Lots #209 and #210 Pine Tree Golf
Club for Installation of Reuse Water System and Authorization to Offer up to
$15/Linear Ft. to Obtain Easements. [Approximate cost of easement 2 x 150 x 15 =
~4.500].
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 .~-~ vote.
CITY OF BOYNTON BEACH
.,,..
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18. 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 1996, by a vote of 8-0, approve Authorization to Expend ~3,500. from
Sinking Fund to Rep/ace #1 RAS Pump Drive Motor with Direct Drive 25HP 840RPM
TEFC Motor. Work being Performed on Emergency Basis. Concerned about Failure
of Motor Due to Bearing Noise and Drive Belt Breaking.
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.
cn"Y OF BOYNTON BEACH
Mayo/
Attest: ~t ~. ~. 1 ~~ i ~i~, ~ ~.
City Clerk
Approved as to form:
City~At~torney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 18, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 18, 1996, by a vote of 8-0, approve Authorization to Expend ~6,000. from
Sinking Fund to Replace Existing Controls on Screening Building Scrubbers with a New
Digital Hydrogen Sulfide Controller and Air Sample Control Box from Precision Control
Technology. Inc.
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 ,.~--~ vote.
CITY OF BOYNTON BEACH
Attest:
City Clerk
Approved as to form:
City Attorney