R96-010RESOLUTION NO. R96-/~
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 JANUARY 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 January 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:
~ 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 January 18, 1996, as set forth in the attached composite
Exhibit "A".
~ This Resolution
immediately upon passage.
shall take effect
PASSED AND ADOPTED this ~ day of February, 1996.
CITY OF BOYNTON BEACH, FLORIDA
~ommi s s iO~e~
ATTEST:
(Corporate Seal)
Commissioner
SCRWTD.Brd
Meeting - 1/18/96
COMPOSITE EXHIBIT "A"
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 18, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 18, 1996, by a vote of $-0, approve Authorization to Expend ;~7,000.
from Sinking Fund to Replace Flow Measuring Devices Throughout Plant.
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.
Cl'r~ OF BOYNTON BEACH
By:
City Clerk
Approved as ~f~orm:
,,,";/II~, I ~ /
'ty
COMPOSITE EXHIBIT "A"
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 18, 1996
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 18, 1996, by a vote of 8-0, approve Authorization to Expend $7,000.
from Sinking Fund to Replace Flow Measuring Devices Throughout Plant.
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 'City0f Boynton Beach this
~ day of r~R~,~ , /q?/~ · by a ~'-~ vote.
CITY OF BOYNTON BEACH
City Clerk
/
Approved as ~ form:
.'/1~ ~ ~ /
/
-_ ./ City ~,~d~ney