R05-180
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1 RESOLUTION NO. R05-i~tJ
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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 JULY 26, 2005, RAISING
9 WASTEWATER TREATMENT USER RATE FOR
10 THE FISCAL YEAR 2005/2006; AND PROVIDING
11 AN EFFECTIVE DATE.
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14 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board
15 (SCRWTDB) requests ratification of one of the actions taken by the Board at the Quarterly
16 Meeting of July 26,2005.
17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
18 CITY OF BOYNTON BEACH, FLORIDA THAT:
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Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
20 being true and correct and are hereby made a specific part of this Resolution upon adoption.
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Section 2.
The City Commission does hereby ratify the action taken by the South
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Central Regional Wastewater Treatment & Disposal Board on July 26,2005, as to the following:
a. Authorization to establish wastewater user rate to cities for Fiscal Year
2005/2006 as follows:
Operations & Maintenance
Reserves
Total
$0.7463/1,000 gallons
$0.1800/1 ,000 gallons
$0.9263/1,000 gallons
Section 3.
This Resolution shall take effect immediately upon passage.
S:ICAIRESOISCRWTDB Annual Meeting 07-26-05 Ratification (110105).doc
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PASSED AND ADOPTED this /srdayofNovember,2005.
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ATTEST:
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-iyClerk n 7
CITY OF BOYNTON BEACH,
FLORIDA
Commissioner
Commissioner
S:ICAIRESOISCRWTDB Annual Meeting 07-26-05 Ratification (110105).doc
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RA TIFICA TlON OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 26, 2005
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on July 26, 2005, by a vote of 6-0, approve Authorization to establish
wastewater user rate to cities for Fiscal Year 2005/2006 as follows:
OPERA TIONS & MAINTENANCE
RESERVES
TOTAL
2005/2006
$0.7463/1,000 GAL
$0.1800/1.000 GAL
$0.9263/1,000 GAL
WHEREAS, said Board action requires ratification by the City of Boynton Beach.
NOW, THEREFORE, the City of Boynton Beach hereby ratified said Board action
independently.
The above aC.lt~i009 is hereby ratified in open session by the City of Boynton Beach this
Isf day of /!/t7t/C;p;f;e/c" ~&OS , by a '1-0 vote.
CITY OF BOYNTON BEACH
By:
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Mayor or City Manager
Attest:
Approved as to form:
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The City of Boynton Beach
City Clerk's Office
100 E BOYNTON BEACH BLVD
BOYNTON BEACH FL 33435
(561) 742-6060
FAX: (561) 742-6090
e-mail: prainitoj@cLboynton-beach.f1.us
www.boynton-beach.org
November 8, 2005
MAGGI WOODALL
FISCAL/SYSTEMS ANALYST
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT & DISPOSAL BOARD
1801 NORTH CONGRESS AVENUE
DELRA Y BEACH FL 33445
Dear Ms. Woodall:
Attached for your information and files is the fully executed ratification that was
approved by the City Commission at their meeting on November 1, 2005. I have also
included a copy of Resolution No. R05-180.
I am aware that Judy Pyle faxed this information to Mr. Hagel, but felt it was necessary
for you to have the original document.
If I can be of any additional service, please do not hesitate to contact me.
Very truly yours,
CITY OF BOYNTON BEACH
m.P~
~ainito, CMC
City Clerk
Attachments
America's Gateway to the Gulfstream
FACSIMILE
CITY OF BOYNTON BEACH
City Clerk's Office
City Hall
100 E. Boynton Beach Blvd.
P.O. Box 310
Boynton Beach, Florida 33425
(561) 742-6060
(561) 742-6090Fax
TO:
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Per your request.
If you receive this fax in error, or experience trouble with transmission, please notify our office
immediately, at (561) 742-6060. Thank you.
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue · Delray Beach, Florida 33445
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Telephone
(561) 272-7061 (561) 734-2577
Fax: (561) 265-2357
www.scrwwtp.org
BOARD
City Council Members of
Boynton Beach & Delray Beach
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MEMORANDUM
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TO:
Ms. Janet Prainito
City of Boynton Beach ~./
Robert Hagel - Executive Director ~r
Maggi Woodall- Fiscal/Systems Analyst
FROM:
DATE: July 26, 2005
RE: Ratifications for Signature
Attached are the Ratifications from the Quarterly Annual Meeting of July 26, 2005, which
require signatures. Would you, please, place these on the Agenda for your next
Commission meeting?
· Authorization for the City of Delray to approve an $11,500 Change Order with
Chaz Equipment Company to increase our agreement with the City thus
increasing the cost for in-plant reuse line from $415,240 + $11,500 to $426,740.
This additional $11,500 cost to be split 50/50 from each city's capital fund. C405
Equipment # 04411200.
· Authorization to expend $4,265.80 for additional work performed by Widell, Inc., on
the reclaimed water improvement project. This additional $4,265.80 cost to be
split 50/50 from each city's capital fund. This finalizes all work performed by Widell
on reclaimed water expansion and Contractor at Risk Projects. C605.101
Equipment # 04411200.
· Authorization for acceptance of 2005/2006 Wastewater and Reclaim 0 & M
Budgets and Wastewater Repair and Replacement Expenditures (Sinking Fund).
· Authorization to establish wastewater user rate to cities for Fiscal Year
2005/2006 as follows:
OPERATIONS & MAINTENANCE
RESERVES
TOTAL
2005/2006
$0.7463/1,000 GAL
$0.1800/1.000 GAL
$0.9263/1,000 GAL
· Authorization to establish reclaim water user rate to consumers (Boynton, Delray
and Plant) for Fiscal Year 2005/2006 as follows:
2005/2006
o & M $0.25/1,000 gal
Please contact me, at 272-7061 ext. 11, or Maggie, at mwoodall@scrwwtp.org, when the
Ratifications are executed.
Thank you.