90-MMMRESOLUTION NO. 90-D~3QDQ
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO EXECUTE A RATIFICATION OF
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD ACTION, A
COPY OF SAID RATIFICATION BEING ATTACHED
HERETO AS EXHIBIT "1"; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
NOW, THEREFORE, BE IT RESOLVED by the City Commission
f the City of Boynton Beach, Florida, that:
Section 1.
The Mayor and City Clerk are hereby
authorized and directed tO execute a certain Ratification of
outh Central Regional Wastewater Treatment and Disposal
.oard Action of April 19, 1990, a copy of which is attached
xereto as Exhibit "1"
Section 2.
This Resolution shall take effect
.mmediately upon passage.
PASSED AND ADOPTED this
,/ day of May, 1990.
CITY ~, FLORIDA
ATTEST:
~Co~ssioner/
~o~mi s s ioner
(Corporate Seal)
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 19, 1990
WHEREAS, the South Central Regional Wastewater Treatment and
Disposal Board did on April 19, 1990, by a vote of 5-1 authorize
the award of contract to SCE Inc for the Odor Abatement System -
Aeration Basins, New Electrical Service and Effluent Pump Station
Expansion effective June 25, 1990 and subject to ratification by
City of Boynton Beach and City of Delray Beach in independent
sessions; and,
WHEREAS, costs as submitted in their bid in the amount of
$10,935,000 awe to be assessed 50% to the City of Boynton Beach
and 50% to the City of Delray Beach; and,
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 and the City of
Delray Beach hereby ratify said Board action independently.
The above action is hereby ratified in open session b~ the
City of ~Delray Beach this 24 day of April , 1990, by a
5-0 vote, subject to securing financing.
CITY OF~L-~Y BEACH~
Attest: ~~~/~ ~~,
(SEAL)
Approved as to form:
The
City of Boynton Beach this
~-! vote.
above action is hereby ratified in open session by the
/ day of /~, . , 1990, by a
CITY
// ~ity Clerk
~ ~?ved as to form-