R10-056
II I
1 RESOLUTION NO. RI0- 0610
2
I A RESOLUTION OF THE CITY OF BOYNTON BEACH,
3 !
4 I FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH
5 CENTRAL REGIONAL WASTEWATER TREATMENT AND
6 DISPOSAL BOARD, ON APRIL 15,2010, 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 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of
13 April 15, 2010, as set forth in the attached Exhibit "A".
14
15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
16 CITY OF BOYNTON BEACH, FLORIDA THAT:
17
18 Section I. The foregoing "Whereas" clauses are hereby ratified and confirmed as
19 being 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 15, 2010, as set forth on the
23 attached Exhibit "A".
24
25 Section 3. This Resolution shall take effect immediately upon passage.
26 PASSED AND ADOPTED this Ie"*" day of May, 2010.
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29 CITY OF BOYNTON BEACH,
30 FLORIDA
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40 ATTEST:
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B Quarterly Meeting 4-15-10 Ratification.doc
RIO-05b
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 15, 2010
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on APRIL 15, 2010, by a vote of 7-0, Authorization to amend Rule II,
Section 14 of the Board Rules.
PART.TIME EMPLOYEE: Shall mean employees hired on a part-time basis
working 1965 Ihan (26) twenty five thirty two (32) hours or less per week
and will be paid for only those hours actually worked and at the rate of pay
for that job classification. Part-time employees receive no paid leave or
other fringe benefits.
WHEREAS, said Board action requires ratification by the City of Boynton 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
/8 day of M AI ,~Olo ,by a 5-0 vote.
CITY OF BOYNTON BEACH
By:
Attes~ 'In.
City, lerk
Approved as to form:
ct~yfnyt5
BoyntonBeachRatif 04-15-2010
R II>. D510
RA TIFICA TION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 15, 2010
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on APRIL 15, 2010, by a vote of 7-0, Authorization to decrease our Reclaim
User Rate for Hunters Run, Country Club of Florida, Quail Ridge, Delray
Dunes and Pine Tree for Fiscal Year 2009/2010 to .2417/1,000 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.
T~e above action is hereby ratified in open session by the City of Boynton Beach this
1-- day of -1:'\ AV , .4010 ,by a 5- 0 vote.
CITY OF BOYNTON BEACH
.-
By:
Attest:
Approved as to form:
~:t!rtr
BoyntonBeachRatif 04-15-2010
AGENDA ITEM J4
EJlhibit 1
Reclaim Rate Evaluation as of Sept 30, 2009 Audited F/S
(per contract 3 year evalution at 09/30/2009)
Oct 2002 - Sep 2003 Oct 2003 - Sep 2004 Oct 2004 - Sep 2005 Oct 2005 - Sep 2006 Oct 2006 - Sep 2007 Oct 2007 - Sep 2008 Oct 2008 - Sep 2009 contract
Per DMR: section
Total Produced 1561.55 1531.29 1645.59 1544.33 1894.35 1877.99 4220.40 5.3(1)
O&M process use % 0.3075 0.2918 0.3193 0.2997 0.0000 0.0000 0.4843
Reclaim Delivered 1081.40 1084.50 1120.20 1081.50 1894.35 1877.99 2044.14
$ billed 294,587 330,063 337.468 483,138 561,531 589,572 926,374
$ expenses 311,946 325,554 369.538 409,117 464,934 539,225 828.922
Cost per thousand gal= 0.1998 0.2126 0.2246 0.2849 0.2454 0.2871 0.1964 5.3(2)
Formula in Section 5.2: 0.0417 (0.0907)
-0.2871 +0.1964=( 0.0907)
(1/2x+(9.07))= -.04535/.2871" (.1580) 0.0850 (0.1580) 5.3(3)
Actual operating cost of production & delivery of irrigation: ..
$.2 71 x .842 " $.2417 $0.2663 $0.2417 5.3(4)
Rate FlY 2008/2009 Rate FlY 2009/2010
Verified to Contract & Audit Approved 4/17/09
5,JO -/0
Date
Approved: ddy:. i~7;'
<.J J 6,
Board Chairperson
.
F:\FINANCE WORKSHnRecla,mlratelrate 2009 Agenda
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
BOARD Telephone
City Council Members of (561) 272-7061 (561) 734-2577
Boynton Beach & Delray Beach Fax: (561l265.2357
www.scrwwtp.org
April 28, 2010
Ms. Janet Prainito
CITY OF BOYNTON BEACH
Post Office Box 31 0
Boynton Beach, Florida 33425
South Central Regional Wastewater
Treatment and Disposal Board
Ratifications for Sianature
Dear Janet:
Attached are the ratifications from the Quarterly Annual Meeting of April 15, 2010 which
require signatures. Could you please place these on the Agenda for your next
Commission meeting?
Once they have been signed, please return one original back to me and keep one for
your files. If you have any questions, please do not hesitate to contact me.
Sincerely,
~/tI' at?4b(l~
Lori A. Osborn, CPS/CAP
Executive Assistant
Attachments
c: 02-902
REC'D APR 2 9 2010'
REC'D A p~ r. ~- . ,.
F:\docsIBOARD MEETINGSIRA TIFICA TIONSIRA TlFICA TlON LETTERS12009-2010IBoynton Rat letter April 28,
2010.doc