R95-077RESOLUTION NO. R95-/~
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 APRIL 20, 1995, AS SET
FORTH IN COMPOSITE EXHIBIT
"A"; AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE SAID
RATIFICATIONS; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, The South Central Regional Wastewater Treatment
& Disposal Board (SCRWTDB) requests rauification of the
actions taken by the Board on April 20, 1995,- as set forth in
composite Exhibit "A", attached hereto.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF BOXNTON BEACH, FLORIDA THAT:
~ 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 April 20, 1995, as set forth in composite Exhibit "A"
attached hereto.
$~ This Resolution
immediately upon passage.
shall take effect
PASSED AND ADOPTED this /~ day of May, 1995.
ATTEST:
(Corporate Seal )
CITY OF BOYNTON BEACH, FLORIDA
Mayor ~
vice Mayor ~
~6mmis S io~r
SCRWTD.Brd
4/20/95 meeting
5/9/95
1. Approved an expenditure of $4,588 from the Sinking
Fund to replace Master Lift Station Pump;
2. Approved an expenditure of $1,095 from Sinking Fund
to replace Simplex timeclock;
3. Approved an expenditure of $1,200 from Sinking Fund
to replace bubbler air monitor-RAS B Plant;
4. Approved an expenditure of $200,000 from Surplus
Funds, if necessary, for emergency repairs to Outfall Line.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 1995, by a vote of 9-0, approve to expend ~4,588 from Sinking Fund to
replace Master Lift Station Pump.
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 /~,~/ , /,~',.4--, by a ,.~--~ vote. ·
CITY OF BOYNTON BEACH
~.~ City Clerk
pproved a~to form:
~/~" City~/ttorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 1995, by a vote of 9-0, approve to expend ~1,095 from Sinking Fund to
replace Simplex timeclock.
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 /~,~/ , /,~,~'-~, by a ~4--~ vote.
CITY OF BOYNTON BEACH
By: , ~
C'ty Clerk
Approved aS/~ ~f°t.m :~
\~/' City A to~ey
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20. 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20,' 1995, by a vote of 9-0, approve to expend ~ 1,200 from Sinking Fund to
rep/ace bubbler air monitor-RAS B Plant.
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 /~,,~,, , /~'?.A" , by a ,~'-~ vote.
CITY OF BOYNTON BEACH
By:
Attest:
City Clerk
Approved a o f r
~~orney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20. 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 1995, by a vote of 9-0, approve to expend ~200,000 from Surplus
Funds, if necessary, for emergency repairs to Outfa/I Line.
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 /'~,' , /~'~'~,-,~, by a .~"-~ vote.
CITY OF BOYNTON BEACH
By: MayQr,~
~ City Clerk
AP P r°ve~fo~m~.~
C'ty .attorney