R06-090
II
1 RESOLUTION NO. R06-cfJO
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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 APRIL 20, 2006, AS STATED
9 HEREIN; AND PROVIDING AN EFFECTIVE
10 DATE.
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13 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board
14 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of
15 April 20, 2006, as set forth in the attached Exhibit "A".
16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
17 THE CITY OF BOYNTON BEACH, FLORIDA THAT:
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Section I.
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.
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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 April 20, 2006, as to the
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following:
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a. Authorization to enter into Contract with John J. Kirlin, Inc., in the
amount of$5,315,000.00 to construct the 6 mgd reclaim expansion.
b. Authorization to approve Hazen and Sawyer Task Order 06-002 for
reclaim expansion to perform construction service in the amount of
$472,760.00
Section 3.
This Resolution shall take effect immediately upon passage.
S:\CA\RESO\SCRWTDB Quarterly Meeting 4-20-06 Ratification.doc
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PASSED AND ADOPTED this.A- day of May, 2006.
S:\CA\RESO\SCRWTDB Quarterly Meeting 4~20-O6 Ratification.doc
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CITY OF BOYNTON BEACH,
FLORIDA
It !l:Ic_ L
AommlSSlOner
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Commissioner ~
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