R03-180 RESOLUTION NO. R03- I ~O
A RESOLUTION OF THE CITY OF BOYNTON
BEACH, FLORIDA, RATIFYING THE ACTION
TAKEN BY THE SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL
BOARD AT THE MEETING OF OCTOBER 16, 2003,
AS SET FORTH BELOW; AUTHORIZING 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 October 16, 2003, as set forth below;
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 October 16, 2003, as follows:
(1.) Authorization for the South Central Regional Wastewater
Treatment & Disposal Board to record Board assets on financial
records effective 10/01/03; and
(2.) Authorization to Modify R.J. Sullivan Contract for 2MG
Reclaimed Storage Tank for Change Order #1 in the mount of
$42,600, for installation of Line Stop in 36" Outfall line, for a
revised contract amount of $877,610; and Change Order #2 for
additional fittings for a revised contract amount of $900,000;
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ~' day of November, 2003.
S:\CA\RESO~Agreements\SCRWTD -101603.doc
CIT~~~~.Z~,~H, FLORIDA.%
~l~'ayor
~ Commissioner
ATTEST:
S:\CA\RESOWgreements\SCRWTD -101603.doc
J 03-18o
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 16, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on
October 16, 2003, by a vote of 9-0, approved AUTHORIZATION TO MODIFY R.J.
SULLIVAN CONTRACT FOR 2MG RECLAIMED STORAGE TANK FOR CHANGE
ORDER #1 IN THE AMOUNT OF $42,600, FOR INSTALLATION OF LINE STOP IN 36"
OUTFALL LINE, FOR A REVISED CONTRACT AMOUNT OF $877,610; AND CHANGE
ORDER #2 FOR ADDITIONAL FITTINGS FOR A REVISED CONTRACT AMOUNT OF
$900,000 (NO ADDITIONAL MONEY NEEDS TO BE APPROPRIA TED).
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
,5-' day of ~OV~-J~I~, 2¢h:3~ , by a ~'-O vote.
CITY OF BOYNTON BEACH
Mayor ~ ~
f,._._) City Clerk f~c0~~o'~
Approved as,o form: ~,- /\].9201 '")
.~. City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 16, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
on October 16, 2003, by a vote of 9-0, approved AUTHORIZATION FOR THE
SOUTH CENTRAl REGIONAl WASTEWATER TREATMENT & DISPOSAl 80ARD
TO RECORD 80ARD ASSETS ON FINANCIAl RECORDS EFFECTIVE 10/01/03.
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
5 day of I~o~w~¢~' , =~00~ , by a ~--(~ vote.
CITY OF BOYNTON BEACH
By: Mayor ~ ~/~
Approved as to form:
{,
City Attorney