R07-025
II
1 RESOLUTION NO. R07- oa:;-
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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 JANUARY 18, 2007, AS STATED
9 HEREIN; AUTHORIZING AND DIRECTING
10 THE CITY MANAGER AND CITY CLERK TO
11 EXECUTE SAID AGREEMENT; AND
12 PROVIDING AN EFFECTIVE DATE.
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15 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board
16 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of
17 January 18,2007, as set forth in the attached Exhibit "A".
18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
19 THE CITY OF BOYNTON BEACH, FLORIDA THAT:
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Section 1.
The foregoing "Whereas" clauses are hereby ratified and confirmed as
21 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
23 Central Regional Wastewater Treatment & Disposal Board on January 18, 2007, as to the
24 following:
25 a. Authorization to approve Hazen and Sawyer's Consulting Services
26 Work Order No. 07-004 to provide engineering, permitting and
27 bidding services for the reclaimed water system expansion in the
28 amount of$597,920 to be split 50/50 from each City's Capital Fund.
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31 b. Authorization to approve Hazen and Sawyer's Consulting Services
32 Work Order No. 07-003 to provide engineering, permitting, bidding
33 and construction phase services for construction and testing of deep
34 injection well in the amount of $363,900 to be split 50/50 from each
35 City's Capital Fund
S:\CA\RESO\SCRWTDB Quarterly Meeting 1-18-07 Ratification.doc
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II
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Section 3.
This Resolution shall take effect immediately upon passage.
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PASSED AND ADOPTED this ~ day of February, 2007.
CITY OF BOYNTON BEACH,
FLORIDA
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ATTEST:
~'tn.
Ci Clerk
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S:\CA\RESO\SCRWTDB Quarterly Meeting 1-18-07 Ratification.doc
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 18, 2007
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on JANUARY 18, 2007, by a vote of 8-0, Authorization to approve Hazen
and Sawyer's Consulting Services Work Order No. 07-003 to provide
engineering, permitting, bidding and construction phase services for
construction and testing of deep injection well in the amount of $363,900 to
be split SO/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 ~n is hereby ratified in open session by the City of Boynton Beach this
1.8 day of ~J\hO' rO.oo7 , by a 5-0 vote.
CITY OF BOYNTON BEACH
By: /~
Attes~ 'In.
Ci Clerk
Approve to form:
[
~.r. ~ Attorney
F:ldocsIBdMtgsIRatifsI2006-2007\BoyntonRatif 01-18-07. doc
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
February 22, 2005
Robert Hagel! Lori Osborn
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 N CONGRESS AVENUE
DELRA Y BEACH FL 33445
Re: RESOLUTION NO. R07-025 Ratification Of South Central Reaonal
Wastewater Treatment and DisDosal Board Action of Januarv 18. 2007
Dear Mr. Hagel:
Attached for your information and files is a copy of Resolution No R07-025 that the City
Commission adopted their February 13, 2007 meeting. Also attached is a fully executed
original of the ratifications of January 18, 2007 action of the South Central Regional
Wastewater Treatment & Disposal Board.
If I can be of any additional service, please do not hesitate to contact me.
Very truly yours,
CITY OF BOYNTON BEACH
Yn.~
~rainito, CMC
City Clerk
Attachments
c: Central File, Reso Book
S:\CC\WP\AffiR COMMISSION\Other Transmittal Letters After Commission\SCRWTD BOARD ACTIONS OF 01-20-05 - TRANSMmAL.doc
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