R02-134RESOLUTION NO. R02 ~/.,~ ~
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, RATIFYING
THE ACTIONS TAKEN BY THE SOUTH CENTRAL
REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD ON JULY 18, 2002, AS SET FORTH
IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO EXECUTE SAID RATIFICATION;
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the South Central Regional Wastewater Treatment & Disposal Board
(SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting
of July 18, 2002, as set forth in the attached Exhibit "A";
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 B0ynton Beach, Florida, does
hereby ratify the actions taken by the South Central Regional Wastewater Treatment &
Disposal Board on July 18, 2002, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ~ ~day of August, 2002.
Mayor
/o, mmissioner
~ner'
s:ca~eso~CRWTO -071802
EXHIBIT "A"
1. Authorization to expend $6,000 from repair & replacement funds on an
emergency basis for Chlorine System Parts Replacement;
2. Authorization to expend $3,500 from repair & replacement funds to replace two
(2) caustic pumps;
3. Authorization to expend $9,000 from repair & replacements funds on an
emergency basis for "A" Plant flow Splitter Gate;
4. Authorization to expend $7,600 from repair & replacement funds on an
emergency basis to replace two (2,) Submersible Reuse Pumps;
5. AuthorizatiOn to increase Widell s Sludge Dewatering Contract for miscellaneous
changes for sludge project and aeration tank access pons (Change Order #2) by
$28,334.50 for a new total of $1,216,609.50;
6. Authorization to enter into contract with H & H LSD, Inc. for Sludge Hauling and
year term with Option to renew for an additional two (2) years;
7. to expend $50,000 from repair and replacement funds to repair
splitter box Channel;
8. Authorization to expend $80,000 fro repair and replacement funds on emergency
basis to repair Sanitaire System in south Aeration Basin "A" plant;
9. Authorization m establish wastewater user rate to cities for fiscal year 2002/2003;
Maintenance $0.575/1,000 GAL, Reserves $0.150/1,000 GAL,
,000 GAL
10. Authorization for acceptance of 2002/2003 wastewater and reclaim O & M
budgets and wastewater repair and replacement expenditures (Sinking Fund).