76-KK RESOLUTION NO. 76- I<K
A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
ESTABLISHING DEPOSITORY AND PROCEDURE FOR RECEIPT
AND DISBURSEMENT OF FUNDS IN CONNECTION WITH CON-
STRUCTION OF SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL FACILITY.
WHEREAS, on December 26, 1974, the City of Boynton Beach, Florida, and
~he City of Delray Beach, Florida~ entered into an Interlocal Agreement for the
purpose of creating the South Central Regional Wastewater Treatment and Disposal
Board (hereinafter referred to as "Board"). which Board would be vested with
the responsibility of making all policies for the administration, operation, main-
tenance, enlargement, development, replacement and repair of a regional waste-
water treatment and disposal facility to be constructed under the terms of the EPA
application ~ 75 No. C-12-0406010 (hereinafter referred to as the "project"); and
WHEREAS, pursuant to its authority under the aforesaid Interlocal Agree-
ment. the Board has received bids for the construction of the regional facility, an
effluent force main, and the disposal of residue sludge from the facility, and is
scheduled to be awarded within 120 days from June 15, 1976; and
WHEREAS, it is anticipated that in the near future the United States Envi-
ronmental Protection Agency will remit the sum of $352,203.00, representing the
initial reimbursable payment due in connection with the project; and
WHEREAS, pursuant to the terms of Section 8 of the Interlocal Agreement,
the capital costs of the project are to be allocated equally between the Cities of
Delray Beach and Boynton Beach; and
WHEREAS, it is necessary to provide for an appropriate depository for funds
received by the City of Boynton Beach as its pro rata share of the aforesaid En-
Agency reimbursable payment, as well as any and all such payments
to be received in the future; and
WHEREAS, it is imperative that a procedure be established whereby the
City of Boynton Beach will periodically contribute to the Board funds in an amount
equal to the City's allocated share of those disbursements made or to be made by
the Board in payment of eligible project costs;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
BOYNTON BEACH, FLORIDA:
Section 1: That any and all reimbursable payments received from the
States Environmental Protection Agency in connection with the aforesaid
shall, upon receipt thereof, be deposited in the U. S. Government Water
and Sewer Grants Account $030-550-01.
Section 2: That upon submission to the City by the Chief Executive Officer
the Board of invoices indicating the necessity of payment for designated eligi-
project costs, the City Manager, or in his absence the Mayor, or in his absence
Vice Mayor, shall be authorized to approve and execute any and all checks,
, drafts and withdrawal slips necessary to discharge the obligation of
City of Boynton Beach under the terms of the aforesaid Interlocal Agreement
share in the actual capital costs of the project.
PASSED and ADOPTED this ~ ~ day of July, A .D. 1976.
CITY OF BOYNTON BEACH, FLORIDA
Council Memb~//-
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~_~ .......... ~ //Council M~e.r
City Clerk
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