R98-028RESOLUTION NO. R98-,~
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF BOYNTON BEACH, FLORIDA, RATIFYING THE
ACTIONS TAKEN BY THE SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD ON
JANUARY 15, 1998, AS SET FORTH IN EXHIBIT "A"
ATTACHED HERETO; AUTHORIZING AND DIRECTING
THE MAYOR AND CITY CLERK 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 Quarterly Annual
Meeting of January 15, 1998, as set forth in the attached Exhibit "A";
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 actions taken by the South Central Regional Wastewater Treatment &
Disposal Board on'January 15, 1998, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ~ day of February, 1998.
ATTEST:
CITY OF BOYNTON BEACH, FLORIDA
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Mayor ' ' __ /
V~ayor '
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EXHIBIT "A"
1. Authorization to Expend on an Emergency Basis $2,500 from the Sinking
Fund to Repair Hycore Press;
2. Authorization to Increase the Contract with R.J. Sullivan Corporation for
the Construction of Grit Discharge system in the Screening Building from
$289,010.00 to $291.940.00 to cover $2,930.00 of change Orders and
Extend Contract Completion by (120) days;
3. Authorization to Increase Ric Man's ContraCt for the Northwest Reuse
Project from $2,535,701.75 to $2,573,51'6.79, to cover $37,815.04 of
Change Orders and Extend the Contract time by (18) days.
4. Authorization to Increase J.J. Kidin's Contract for the Northwest Reuse
project from $4,595,784 to $4,658,008.00, to Cover $62,224.00 of
Change Orders and Extend the Contract time by (80) days.
5. Authorization to Expend on an
6. Emergency Basis $25,000 from the Sinking Fund to Repair (2) two EQ
Motors and Blowers.