R04-196
II I
1 RESOLUTION NO. R04- 19 Co
2
3
4 A RESOLUTION OF THE CITY OF BOYNTON
5 BEACH, FLORIDA, RATIFYING THE ACTION
6 TAKEN BY THE SOUTH CENTRAL REGIONAL
7 WASTEWATER TREATMENT AND DISPOSAL
8 BOARD ON OCTOBER 21, 2004, AS SET FORTH
9 IN EXHIBIT "A" ATTACHED HERETO;
10 AUTHORIZING AND DIRECTING THE CITY
11 MANAGER AND CITY CLERK TO EXECUTE
12 SAID AGREEMENT; AND PROVIDING AN
13 EFFECTIVE DATE.
14
15
16 WHEREAS, The South Central Regional Wastewater Treatment & Disposal
17 Board (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly
18 Meeting of October 21,2004, as set forth in the attached Exhibit "A".
19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
20 OF THE CITY OF BOYNTON BEACH, FLORIDA THAT:
21 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed
22 as being true and correct and are hereby made a specific part of this Resolution upon
23 adoption.
24 Section 2. The City Commission does hereby ratifY the action taken by the
25 South Central Regional Wastewater Treatment & Disposal Board on October 21, 2004, as
26 set forth in the attached Exhibit "A".
27 Section 3. This Resolution shall take effect immediately upon passage.
28
29
30
31
:\CA\RE80\SCRWTDB Annual Meeting 10-21-04 Ratification.doc
II
1 i
,
2 PASSED AND ADOPTED this Å day of November, 2004.
3
4
5 CITY OF BOYNTON BEACH,
6 FLORIDA
7
8
9
10
11
12 ice Mayor
13 7?...R ¡;: j ~
14
15
Co~ioner , . __
16 I ··~-7/~il2
.-.- . . -:'~. ~ ,'<.;:.;;,. .-
17 I lÇ- / ¿--~~:_-~/ /--,. ----.---
18 I ;r::i~, i::" . /)
19 I
20 Commissioner ~
21
22 ATTEST:
23 .
24
25
26
27
28
S:\CA\RESQ\SCRWTDB Annual Meeting 10-21-04 Ratification.doc
RoLt-IQ6
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 21, 2004
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
on October 21, 2004, by a vote of 7-0, APPROVED AUTHORIZATION TO ENTER
INTO A TASK ORDER WITH HAZEN & SAWYER IN THE AMOUNT OF $441,020.
FOR DESIGN, PERMITTING AND BID DOCUMENTS FROM CAPITAL FUNDS FOR
EXPANSION OF THE REUSE FACILITIES. (COST TO BE SPLIT SO/50 FROM
BOYNTON AND DELRA Y BEACH).
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton hereby ratify said Board action
independently.
The above action is hereby ratified in open session by the City of Boynton Beach
this Ib day of No~c.mbe.r ,~, by a 5-0 vote.
CITY OF BOYNTON BEACH
By: hiT
Attest: .P~
Approved as to form:
D œ~ \\ì,11. \\)'1
M City Attorney