R22-107 1 RESOLUTION NO. R22-107
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
4 RATIFYING THE APPROVALS MADE BY THE SOUTH CENTRAL
5 REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, AT
6 THE APRIL 25, 2022 QUARTERLY MEETING, AS STATED HEREIN;
7 AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK
8 TO SIGN SAID RATIFICATIONS; AND PROVIDING AN EFFECTIVE DATE.
9
10 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board (SCRWTDB)
11 requests ratification of the actions taken by the Board at the Quarterly Meeting of April 25, 2022, as
12 set forth on the attached Exhibit "A", and authorizes the City Manager and City Clerk to execute said
13 Ratifications.
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15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
16 BOYNTON BEACH, FLORIDA THAT:
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18 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being
19 true and correct and are hereby made a specific part of this Resolution upon adoption.
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21 Section 2. The City Commission does hereby ratify the actions taken by the South Central
22 Regional Wastewater Treatment & Disposal Board on April 25, 2022, as set forth on the attached
23 Exhibit "A, and authorizes the City Manager and City Clerk to sign said Ratifications.
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25 Section 3. This Resolution shall take effect immediately upon passage.
26
27PASSED AND ADOPTED this i�� day of August, 2022.
28 CITY OF BOYNTON BEACH, FLORIDA
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30 YES NO
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32 Mayor—Ty Penserga
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34 Vice Mayor—Angela Cruz
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36 Commissioner—Woodrow L. Hay
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38 Commissioner—Thomas Turkin
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40 Commissioner—Aimee Kelley
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42 VOTE 0
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44
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S:\CA\RESO\SCRWTDB Quarterly Meetings April 2022 Ratification-Reso.Docx
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46 ATT
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S:\CA\RESO\SCRWTDB Quarterly Meetings April 2022 Ratification-Reso.Docx
SOUTH CENTRAL REGIONAL WASTEWATER Exhibit "A"
TREATMENT AND DISPOSAL BOARD
180I North Congress Avenue • Delray Beach,Florida 33445
BOARD r } Iblcphonc
City Council Members of f j'\ (561)272-7061 (561)7342577
Boynton Beach&Delray Beach Fax:(561)265.2357
t r' www.scrwwtp.org
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 25, 2022
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on
April 25, 2022, by a vote of 5-0, did give AUTHORIZATION TO ESTABLISH WASTEWATER
USER RATE AT 1.12/1,000 GAL (O&M RATE OF $1.07/1,000 GAL AND R&R RESERVES
RATE OF $0.05/1,000 GAL) TO DELRAY BEACH AND BOYNTON BEACH FOR FISCAL
YEAR 2022/2023; AND FUND DEBT SERVICE BASED ON OWNERSHIP.
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on
April 25, 2022, by a vote of 5-0, did give AUTHORIZATION TO ESTABLISH RECLAIM USER
RATE AT $0.18/1,000 GAL TO CONSUMERS DELRAY BEACH, BOYNTON BEACH AND
SOUTH CENTRAL REGIONAL FOR FISCAL YEAR 2022/2023.
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on
April 25, 2022, by a vote of 5-0, did give AUTHORIZATION FOR THE CAPITAL
IMPROVEMENT PLAN.
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on
April 22, 2022, by a vote of 5-0, ACCEPTED THE 2021/2022 WASTEWATER AND RECLAIM
O&M BUDGETS.
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
, 2022, by a vote.
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CITY OF BOYNTON BEACH
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Approved :
City Attorney
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