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RESOLUTION NO. R04- 0'7 i
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 APRIL 15, 2004, 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 Meeting
of April 15, 2004, 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 April 15, 2004, as follows:
(1.) Authorization to appropriate $74,176 from Cities Utility Budget
($37,088) from each City) for the evaluation of collection system
odors and treatment services (see Work Task Order 2004-002); and
(2) Authorization to write off $336,227.12 accumulated balance in
Board's financials from Boynton Beach's Repair ( Replacement
Fund since 1990/91 to correspond with transfer of Delray Beach's
Repair & Replacement Fund of $426,266.75 (September 30, 2003).
Section 2. This Resolution shall take effect immediately upon passage.
! S:\CA\RESO~Agreements\SCRWTD -042904.doc
1 PASSED AND ADOPTED this ~ day of May, 2004.
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ATTEST:
CITY OF BOYNTON BEACH, FLORIDA
~~-r~missiofier
CommfS~/ioner_ - .
S:\CA\RESO~Agreements\SC RWTD -042904.doc
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 15, 2004
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on
April 15, 2004 by a vote of 7-0, approve AUTHORIZATION TO APPROPRIATE
$74,176.00 FROM CITIES UTILITY BUDGET ($37,088.00 FROM EACH CITY) FOR THE
EVALUATION OF COLLECTION SYSTEM ODORS AND TREATMENT SERVICES. (See
Work Task Order 2004-002-
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 ~'~ , ~oO~ , by a ~-O vote.
CITY OF BOYNTON BEACH
By:
Attest:
City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 15, 2004
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on April 15, 2004 by a vote of 7-0, approve AUTHORIZATION TO WRITE OFF
$336,227.12 ACCUMULATED BALANCE IN BOARD'S FINANClALS FROM
BOYNTON BEACH'S REPAIR & REPLACEMENT FUND SINCE 1990/91 TO
CORRESPOND WITH TRANSFER OF DELRAY BEACH'S REPAIR & REPLACEMENT
FUND OF $426,266.75 (September 30, 2003).
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 I~t~r~ , 3.004, by a 'S-O vote.
CITY OF BOYNTON BEACH
By:
Approved as to form:
BOARD
City Council Members of
Boynton Beach & Delray Beach
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
MEMORANDUM
TO:
FROM:
DATE:
Janet Prainito
CITY OF BOYNTON BEACH
Mary Ann Shumilla ~_~
April 19, 2004
RE:
RATIFICATIONS FOR SIGNATURE
Attached are (2) two Ratifications from the Quarterly Annual Meeting of April 15,
2004 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 executed.
Thank you.