R12-0191 RESOLUTION NO. 12 -019
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 JANUARY 19, 2012, AS STATED
REIN; AUTHORIZING AND DIRECTING THE INTERIM
8 CITY MANAGER AND CITY CLERK TO EXECUTE SAID
9 RATIFICATIONS; AND 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 January 19, 2012, 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 1. 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 January 19, 2012, as set forth on
23 the attached Exhibit "A" and authorizes the Interim City Manager and City Clerk to execute said
24 Ratifications.
25
26 Section 3. This Resolution shall take effect immediately upon passage.
27
28 PASSED AND ADOPTED this 21" day of February, 2012.
29
30 CITY OF BOYNTON BEACH,
31 FLORIDA
32
33
34 Mayo Woo Hay
35 !,
37 Vice May — William Orlove
38
39
40
41 ATTEST:
42
43
44
45
46
47
48
49
FW
Commissioner- Marlene Koss
s #
n�
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 19, 2012
WHEREAS, the South Central Regional Wastewater Treatment and Disposal
Board did on January'! 9, 2012, by a vote of 8 -0, AUTHORIZATION TO MAINTAIN OUR
RECLAIM USER RATE FOR HUNTERS RUN, COUNTRY CLUB OF FLORIDA, QUAIL
RIDGE, DELRAY DUNES AND PINE TREE FOR FISCAL YEAR 201112012 AT $.200011,000
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
day of , by a vote.
CITY OF BOYNTON BEACH
Y• ::.:
Mayor /City Man er,
Att
ty Clerk
Approved Porney
City ,
N
FAdocsIBOARD MEETI NGSIRATIF ICATIONS12011- 20121Boynton Beach Ratification 01- 19- 2012.docx
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R1150000 -1
R1150001
R1150003
81150005
R1150007
R1150010
R2020005
R3435000
R3435100
R3435101
R3435103
R3435105
R3435107
R3435110
R3435111
R3435112
R5351212
R53512121
853532001
R5353402
R5353406
853540003
R5354300
R53545001
R53546014
853546015
R5354630
R5354640
R5355202
R5355204
South Central Regional Wastewater Treatment & Disposal Board
Adjusted Trial Balance [ per Audit 09/30/20111
EIPC: RECLAIM WATER 178,161.12
ACCTS REC: CITY OF DELRAY BCH 5,762.46
ACCTS REC: CITY OF BOYNTON BCH 1,490.68
ACCTS.RECEIV.: C.C.OF FL 1,399.54
ACCTS.RECEIV.: DELRAY DUNES 1,435.84
ACCTS.RECEIV.: HUNTERS RUN 1,862.50
ACCTS.RECEIV.: PINE TREE 4031.16
ACCTS.RECEIV.: QUAIL RIDGE N
RECLAIM ACCRUED EXPENSES
WATER USE CHARGE:CITY OF BB
WATER USE CHARGE:CITY OF DB
WATER USE CHARGE: C.C.OF FL
WATER USE CHARGE: DELRAY DUNES
WATER USE CHARGE: HUNTERS RUN
WATER USE CHARGE: PINE TREE
WATER USE CHARGE:QUAIL RIDGE N
WATER USE CHARGE: SCRWWB
WATER USE CHARGE:DEEP WELL
R WAGES, REGULAR
RECLAIM TRANS LINE LABOR
ANNUAL AUDIT
R TESTING
R METER CALIBRATION
RECLAIM FUEL FOR VEHICLES
R ELECTRICITY
INSURANCE: PROPERTY LIABILITY
R M &R,EQUIP
RECLAIM TRANS LINE PARTS
R M &R, GROUNDS
R M &R, BUILDINGS
RECLAIM OPERATING SUPPLIES
SUPPLIES:LAB
853552103.1
CHEM: SODIUM HYPO -SALT
853552103.2
CHEM. SODIUM HYPO - ELEC
R53552103.3
CHEM: SODIUM HYPO - WATER
11,593.12
(1,200.00)
;
(19,630.69)
(134,158.01)
(43,368.04)
(32,682.16)
(51,514.71)
(39,881.25)
(232,497.73) (553,732.59)
(7,057.68)
(523,905.70) (530,963.38) (1,084,695.97)
157,509.41
806.25
5,000.00
34, 622.90
2,213.02
1,000.00
384,218.63
32,000.00
3,028.41
7,652.78
6,952.52
1,132.48
468.98
877.17
106,534.00
110,957.00
25,186.00
_ 880,15
(204,536.42}
F: \FINANCE WORKSHT \Maggi \Audit \09302011 \tb 09 -30 -11 rev 3a 12/21/201110:06 AM
The City o f Bo B e ach
City Clerk's Office
100 E BOYNTON BEACH BLVD
BOYNTON BEACH FL 33435
(561) 742 -6060
FAX: (561) 742 -6090
e -mail: prainitoj @bbfl.us
www.boynton-beach.org
February 28, 2012
Ms. Lori Osborn, CPS /CAP
Executive Assistant
South Central Regional Wastewater Treatment and Disposal Board
1801 North Congress Avenue
Delray Beach, FL 33445
Re: RATIFICATION OF SCRWTD BOARD ACTION OF JANUARY 19, 2012
Dear Ms. Osborn:
Attached for your information and flies is a fully executed original of the Ratification of
South Central Regional Wastewater Treatment and Disposal Board Action of January 19,
2012 and a copy of Resolution R12 -019.
If I can be of any additional service, please do not hesitate to contact me.
Very truly yours,
CITY OF BOYNTON BEACH
ji - 4 net M. Prainito, RxL" MMC
City Clerk
Attachment
S:\CC\WP\AFrER COMMISS1ON�Other Transmittal Letters After Commission\2012\R12 -019 SCRWTD Board Ratification of Action of January 19
2012.doc
America's Gateway to the Gulfstream
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue • Delray Beach, Florida 33445
BOARD - & ^ma : Telephone
City Council Members of t e ,< (561) 272 -7061 (561) 734 -2577
Boynton Beach & Delray Beach r Far (561) 265 -2357
\�+BH www.scrwwtp.org
February 14, 2012
- Hand Delivered -
Ms. Janet Prainito
CITY OF BOYNTON BEACH
100 East Boynton Beach Boulevard
Boynton Beach, Florida 33425
South Central Regional Wastewater
Treatment and Disposal Board
Ratification for Signature
Dear Janet:
Attached is the ratification from the Quarterly Annual Meeting of January 19, 2012 which
requires signatures Could you please place this 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,
Lori A Osborn, CAP /OM
Executive Assistant
Attachments
c 01 -200
Boynton Ratification Letter 02-14-2012