R06-076
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RESOLUTION NO. R06- O/~
A RESOLUTION OF THE CITY OF BOYNTON
BEACH, FLORIDA, RATIFYING THE ACTION
TAKEN BY THE SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL
BOARD, ON JANUARY 18, 2006, AS STATED
HEREIN; AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board
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(SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of
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January 18, 2006, as set forth in the attached Exhibit "A".
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
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THE CITY OF BOYNTON BEACH, FLORIDA THAT:
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Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
19 being true and correct and are hereby made a specific part of this Resolution upon adoption.
Section 2.
The City Commission does hereby ratify the action taken by the South
Central Regional Wastewater Treatment & Disposal Board on January 18, 2006, as to the
following:
a. Authorization to enter into agreement with McDade Waterworks,
Inc., as the lowest responsible bidder with a price not to exceed
$311 ,953.00 for Bid Package Number 5 to furnish pipe fittings,
valves, slide gates and fiberglass covers in accordance with the
Contract Documents for Reclaimed Water System Expansion. The
cost of $311 ,953 will be split 50/50 from each City's Capital Fund.
Section 3.
This Resolution shall take effect immediately upon passage.
S:ICAIRESOISCRWTDB Quarterly Meeting 1-18-06 Ratification(2).doc
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PASSED AND ADOPTED this ~( day of March, 2006.
ATTEST:
~L 1Y). fJ~
Ity Clerk
(
S:ICAIRESOISCRWTDB Quarterly Meeting 1-18-06 Ratification(2).doc
CITY OF BOYNTON BEACH,
FLORIDA
Fr7~
Vice ~~r9J.-.-.__/-.
;;:::cr
-L~
Commissioner
ROb-07h
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 18, 2006
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 18, 2006, by a vote of 6-0, authorize an agreement with the lowest
responsible bidder in aggregate amount not to exceed $700,000 for Bid Package
to furnish pipe, fittings, valves, slide gates, chlorine contact tank covers from
various vendors in accordance with bid documents for Reclaimed Water System
Expansion. Cost to be split 50/50 from each City's Capital Fund.
At the bid opening on March 8, 2006, McDade Waterworks, Inc., was the lowest
responsible bidder with a price not to exceed $311,953 for Bid Package Number 5
to furnish pipe fittings, valves, slide gates and fiberglass covers in accordance
with the Contract Documents for Reclaimed Water System Expansion. The cost
of $311,953 will be split 50/50 from each City's Capital Fund.
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 ratifies said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~ day of lfn~ , ~{)()b , by a 4-0 vote.
CITY OF BOYNTON BEACH
By: ;-:::, v?v
Attest:
Approved as to form:
~~
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.u5
www.boynton-beach.org
March 23, 2006
ANN KELLUM
EXECUTIVE ASSISTANT
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT & DISPOSAL BOARD
1801 N CONGRESS AVENUE
DELRA Y BEACH FL 33445
Re: Resolution No. R06-076 - Ratification of Action of the South Central Regional
Wastewater Treatment & Disposal Board of January 18, 2006
Dear Ms. ~
Enclosed please find the original ratification of the SCRWTD Board of January 18, 2006
with respect to Bid Package NO.5. I also included a copy of Resolution No. 06-076 that
was approved by the City Commission on March 21, 2006.
Please contact me if you have any questions.
Very truly yours,
CIlY OF BOYNTON BEACH
Yr,. p~
J net M. Prainito, CMC
City Clerk
Attachment
Copy to:
Central File
S:\CC\WP\AFTER COMMISSION\Other Transmittal Letters After Commission\2006\SCRWTD BOARD RATIFICATION OF 01-IB-06 - TO ANN KELLUM ON 03-23-Q6.00c
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