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R95-148RESOLUTION NO. R95-/~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ON AUGUST 31, 1995 AS SET FORTH HEREINBELOW; 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 on August 31, 1995, wherein it was approved to expend $3,936.50 (1/2 from each City) from Capital Assets Fund to purchase a new 1/2 ton pickup truck from Wallace Ford. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: ~ The City Commission of the City of Boynton Beach, Florida, does hereby ratify the action taken by the South Central Regional Wastewater Treatment & Disposal Board on August 31, 1995, wherein it was approved to expend $3,936.50 (1/2 from each City) from Capital Assets Fund to purchase a new 1/2 ton pickup truck from Wallace Ford. $~ This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this /? day of September, 1995. CITY OF BOYNTON BEACH, FLORIDA ATTE S T: City Clerk (Corporate Seal) Mayor vic~e Mayor MaWr pro Tem _ ~CRWTD.Brd 8/31/95 meeulng 9/12/95 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF AUGUST 31, 1995 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on August 31, 1995, by a vote of 6-0, approve to expend ~3,936.50 (1/2 from each City) from Capital Assets Fund to purchase a new 1/2 ton pickup truck from Wallace Ford in the amount of ;~14,684.00. (The remaining ~I0,747.50 is being collected from the insurance co.). WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this ?? day of ~-~z,,~,,~ , /~.~', by a ,~x-~ vote. CITY OF BOYNTON BEACH By: Attest: y Clerk Approved as to form: City Attorney