R03-022RESOLUTION NO. R03- E~ ~,
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, RATIFYING
THE ACTION TAKEN BY THE SOUTH CENTRAL
REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD AT THE QUARTERLY ANNUAL
MEETING OF JANUARY 16, 2003, AS SET FORTH IN
EXHIBIT "A" ATTACHED HERETO; AUTHORIZING
AND DIRECTING THE CITY MANAGER 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 January 16, 2003, 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 Boynton Beach, Florida, does
hereby ratify the action taken by the South Central Regional Wastewater Treatment &
Disposal Board on January 16, 2003, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this t./ day of February, 2003.
Commissioner
ATTEST:
EXHIBIT "A"
Authorization to enter into a Contract with B.C. Katz Companies Landscape for lawn
services;
Authorization to enter into a contract with AAROW Building and Maintenance for
janitorial services;
Authorization to expend $4,500 on an emergency basis from Repair & Replacement
funds for repairs done by Chaz Equipment Co., Inc., on the 16" reuse line on
Lawrence & Woolbright Road;
Authorization to expend $4,000 from Repair & Replacement Funds to inject hydro
active seal foam into various leaking tanks
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 16, 2003
WHEREAS, the South Central Regional Westewater Treatment and Disposal Board did on
January 16, 2003, by a vote of 7-0, approve AUTHORIZATION TO ENTER INTO
CONTRACT WITH B. G. KATZ COMPANIES LANDSCAPE DATED MARCH 1, 2003 FOR
THE SUM OF $900.00 PER MONTH FOR LAWN SERVICES FOR THE LENGTH OF
CONTRACT IN THE NORTH AREA AND AN ADDITIONAL SUM OF $650.00 PER MONTH
FOR THE LENGTH OF THE CONTRACT IN THE SOUTH AREA FOR A TOTAL OF
$1,550.00 PER MONTH. CONTRACT WILL BE IN EFFECT FOR ONE YEAR BUT MAY
BE EXTENDED FOR AN ADDITIONAL (2) ONE YEAR TERMS.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said
Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this ~
day of ~--0~ , O~ ,bya ~-0 vote.
CITY OF BOYNTON BEACH
Attest: ~
Approved as to form:
City Attorney
oY#ro4,
1920
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 16, 2003
WHEREAS, the South Central Regional Westewater Treatment and Disposal Board did on
January 16, 2003, by a vote of 7-0, approve AUTHORIZATION TO ENTER INTO
CONTRACT WITH AAROW BUILDING & MAINTENANCE DATED MARCH 1, 2003 FOR
THE SUM OF $350.00 DOLLARS PER MONTH FOR JANITORIAL SERVICES. CONTRACT
WILL BE IN EFFECT FOR ONE YEAR BUT MAY BE EXTENDED FOR AN ADDITIONAL (2)
ONE YEAR TERMS.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said
Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of ~'~rt,o.c,J ~ , 2.c~ , by a ...~'-0 vote.
!
CITY OF BOyNTON BEACH
By:
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 16, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 16, 2003, by a vote of 7-0, approve AUTHORIZATION TO EXPEND
$4,500. ON AN EMERGENCY BASIS FROM REPAIR & REPLACEMENT FUNDS FOR
REPAIRS DONE BY CHAZ EQUIPMENT CO., INC. ON THE 16" REUSE LINE ON
LAWRENCE & WOOLBRIGHT RD.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said
Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of ~.l~r,~,~ ~/ , 2o00 , by a 5'-0 vote.
I
CITY OF BOYNTON BEACH
By:
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 16, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 16, 2003, by a vote of 7-0, approve AUTHORIZATION TO EXPEND $4,000.
FROM REPAIR & REPLACEMENT FUNDS TO INJECT HYDRO ACTIVE SEAL FOAM
INTO VARIOUS LEAKING TANKS.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said
Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
day of ~=br~ ~ , ~oo.~ , by a E-~o vote.
!
CITY OF BOYNTON BEACH
By:
Attest:
Approved as tb form:
City Attorney