R99-015RESOLUTION NO. R99-/,.~"
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
JANUARY 27, 1999, 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 Annual
Meeting of January 27, i 999, 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 actions taken by the South Central Regional Wastewater Treatment &
Disposal Board on January 27, 1999, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this /~; day of February, 1999.
CITY OF BOYNTON
FLORIDA
yor
ATTEST:
Pro Tem---.._~
Con~issioner
Commissioner
EXHIBIT "A"
Authorization to expend $55,000 to Replace Existing In-house Irrigation and
Plant Water Pumps on an Emergency Basis from Sinking Fund;
Authorization to Expend $11,000 to Record Radiator of Small Generator in
the Blower Building on an Emergency Basis from the Sinking Fund;
Authorization to Extend J & J Baker's Contract for an Additional Five (5)
Years at a Rate of $25.26/1,000 Gal. Liquid Sludge and $8.41/Cubic Yard -
Cake Sludge;
Authorization to Instruct Widell, Inc., to Utilize $19,371 (RFP-l) & $6,881.00
(RFP - 2) = $26,252.00 of the $200,000 Allowance for Unforeseen
Conditions in Their contract for Improvements to the Sludge Management
Facilities;
Authorization to Enter into Contract with V.I.P. Painting, Inc., in the Amount of
$88,920.00 for Painting of the Exterior Surfaces.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 27, 1999
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 27, 1999, by a vote of 8-0, approve Authorization to Expend ~55,000 to
Replace Existing In-house Irrigation and Plant Water Pumps on an Emergency Basis
from Sinking Fund.
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 ~'~)P_uA~/ , l~4~ , by a 'O--C) vote.
!
CITY OF BOYNTON BEACH
/ I //~ ~ \i .- ,/,'
MayorY/
~1 ~ro~d as to form:
~~-' C~ty Attorney
:RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 27, 1999
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 27, 1999, by a vote of $-0, approve Authorization to Expend $11,000.
to Recore Radiator of Small Generator in the Blower Building on an Emergency Basis
from the Sinking Fund.
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
1(.=, day of ~'~e~,~.~ , 1~ , by a ~--c~ vote.
CITY OF BOYNTON BEACH
By:
Mayor' :J
p~r~City Clerk
~sto form:
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 27, 1999
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 27, 1999, by a vote of 8-0, approve Authorization to Extend J & J Baker's
Contract for an Additional (5) Years at a Rate of ~25. 26/1,000 Gal. Liquid Sludge and
;~8.4 l/Cubic Yard - Cake Sludge.
Rate Adjustment based on (2) year Consumer Price Index of 5%.
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
l~o day of ~'~)i~J./~.d , I~c~c~ , by a b--O vote.
/
CITY OF BOYNTON BEACH
~ ~ [ ~ At~st:~ ~
ciw
~ ~....,~,
'
~///llllUlltt~
~pproved as to form:
~q~ City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 27, 1999
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 27, 1999, by a vote of $-0, approve Authorization to Instruct Widell, /nc.
to Utilize ~19,371.00 [RFP-1] + ~6,881.00 [RFP-2] = ~26,252.00 of the ~200,000
Allowance for Unforseen Conditions in Their Contract for Improvements to the Sludge
Management Facilities. (No Additional Monies need to be appropriated.)
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
ll~ day of , lc~q~ , by a ~--O vote.
CITY OF BOYNTON BEACH
~ ~...~o'¢''~ ~'~\-~,,~_ ~. 11 '
~ o ~z Att~t: ,
~ ~ ~ ~ ~~ City Clerk
.. ........ -
~/~;~Ap~ed as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 27, 1999
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 27, 1999, by a vote of $-0, approve Authorization to Enter into Contract
with V. LP. Painting, Inc. in the Amount of ~88,920.00 for Painting of the Exterior
Surfaces. (No Additional Monies Need to be Appropriated.)
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
!{o day of ~'~b~-R/~ , I~q , by a ~'-O vote.
CITY OF BOYNTON BEACH
Mayor /
,,' . ,
ff ~ ~."~*°°Rff~.~T~/ City Clerk
% ~A~~ ~o form:
~ %~.City Attorney
~OBERT J. HAGEL
Executive Director
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
"-:~-1801 North Congress Avenue · Delray Beach, Florida 33445
Telephone
(561) 272-7061 (561) 734-2577
Fax: (561) 265-2357
E-mail: scrwwtp@ ix.netcom.com
TO:
FROM:
DATE:
lq EIqORAN D Ulq
Sue Kruse
CITY OF BOYNTON BEACH
Mary Ann Shumilla, r_.,..
January 28, 1999
RE:
RATIFICATIONS FOR SIGNATURE
Attached are Ratifications from the Quarterly Annual Meeting of January 27, 1999
which require signatures. Would you place these on the Agenda for your next
Commission meeting.
Would you contact me at 272-7061 when the Ratifications are ~xecuted.
Thank you.