R04-021RESOLUTION NO. R04- Oh I
A RESOLUTION OF THE CITY OF BOYNTON BEACH,
FLORIDA, AUTHORIZING AND APPROVING AN
ADDITIONAL $100,000 FUNDING TO BE UTILIZED IN
CONJUCTION WITH PHASE II REUSE EXPANSION,
TO BE DIVIDED EQUALLY BETWEEN THE CITIES
OF BOYNTON BEACH AND DELRAY BEACH; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, on January 15, 2004, the South Central Regional Wastewater Treatment
Disposal Board (SCRWTDB) approved authorization to appropriate and expend an
additional $100,000 from Cities' Utility Budgets ($50,000 from the City of Boynton Beach
and $50,000 from the City of Delray Beach, to be utilized in conjunction with $130,000
appropriated in the 2003/04 Budget and $100,00 from the South Florida Water Management
District Alternate Supply Program Matching Grant (Phase II Reuse expansion for Contractor
at Risk Task Order #C101); and
WHEREAS, the proposed construction will improve instrumentation and control of
the existing reuse plan capacity and the improvements will allow plant staff to add chlorine to
the reuse product when stored on site to insure delivery of a quality product to reuse
customers;
WHEREAS, upon recommendation of staff, it is deemed appropriate by the City
Commission of the City of Boynton Beach to approve funding for the additional $100,000 to
be utilized in conjunction with $130,000 appropriated in the 2003/04 budget, and $100,000
from the South Florida Water Management District Alternate Supply Program Matching
Grant, Phase Il Reuse Expansion to be divided equally between the City of Boynton Beach
and the City of Delray Beach, in the amount of $50,000 each.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA THAT:
Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
being true and correct and are hereby made a specific part of this Resolution upon adoption
hereof.
Section 2. The City Commission of the City of Boynton Beach, Florida, does
approve funding for an additional $100,000 to be utilized in conjunction with $130,000
appropriated in the 2003/04 budget, and $100,000 from the South Florida Water Management
District Alternate Supply Program Matching Grant, Phase II Reuse Expansion to be divided
equally between the City of Boynton Beach and the City of Delray Beach, in the amount of
$50,000.
Section 2. This Resolution shall take effect immediately upon passage.
S:\CA\RESO~,greements\SCRWTD- reuse water storage tank - addtional funding 020604.doc
PASSED AND ADOPTED this I"] day of February, 2004.
ATTEST:
y Clerk
S:\CA\RESOXAgreements\SCRWTD- reuse water storage tank - addtional funding 020604.doc