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R92-68RESOLUTION NO. R92-~g A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 16, 1992, AUTHORIZING CHANGE ORDER NO. 4 (FINAL/RECONCILIATION) TO SCE INC., FOR THE ODOR ABATEMENT~AERATION BASINS AND EFFLUENT PUMP STATION EXPANSION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the South Central Regional Wastewater treatment & Disposal Board at a meeting held on February 25, 1992, by a vote of 9-0 authorized Change Order No. 4 (Final/Reconciliation) to SCE Inc., for the Odor Abatement-Aeration Basins and Effluent Pump Station Expansion; and WHEREAS, a net decrease in the amount of $14,137.31 is to be assessed 50% to the City of Boynton Beach and 50% to the City of Delray Beach; and WHEREAS, The Treatment & Disposal action by each City. South Central Regional Wastewater Board now requests ratification of such 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 approve the action taken by the South Central Regional Wastewater Treatment & Disposal Board on April 16, 1992, authorizing Change Order No. 4 (Final/Reconciliation) to SCE Inc., for the Odor Abatement-Aeration Basins and Effluent Pump Station Expansion. Section 2. This Resolution shall take immediately upon passage. PASSED AND ADOPTED this ~ day of May, 1992. effect CITY OF BOYNTON BEACH, FLORIDA Mdyor Vice / ATTEST: Ci%~ ClerR (Corporate Seal) SCRWT.RES 4/29/92 '~er C ommi s s i~r RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 16, 1992 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 16, 1992, by a vote of 9-0 authorize Change Order No. 4 (Final/Reconciliation) to SCE Inc for the Odor Abatement -Aeration Basins and Effluent Pump Station Expansion and sub3ect to ratification by City of Boynton Beach and City of Delray Beach in independent sessions; and WHEREAS, a be assessed 50% of Delray Beach; net decrease in the amount of($14,137.31) is to to the City of Boynton Beach and 50% to the City and, WHEREAS, the Board action requires ratification by the City of Boynton Beach and the City of Delray Beach; NOW THEREFORE, the City of Boynton Beach, Florida, and the City of Delray Beach, Florida, hereby ratify said Board action independently. The above action is hereby City of Boynton Beach this ~- Witnesses: ratified in open session by the day of /~2/~' /~ CITY~F B.0YNTON BEACH Mayor Attest:~~~ ~ity Clerk (SEAL) Approved as to form: / ~'~na~er ~jv C~ty-~Lt/torney The above action is City of Delray Beach the Witnessess: (SEAL) hereby ratified in open session by the ~F day of ~'~_~j~ /~ ? CITY OFIIF~RAY BEACH BY:z' ~/ Ma~,~o~ - City ~lerk Approved as to form: City ~nager ~-~%O City Attorney