R94-199RESOLUTION NO. R94-/~
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 NOVEMBER 3, 1994, AS SET
FORTH IN EXHIBIT "A" ATTACHED
HERETO; 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 November 3, 1994 as set forth in
Exhibit "A" attached hereto and made a part hereof.
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 actions taken by the
South Central Regional Wastewater Treanment & Disposal Board
on November 3, 1994, as set forth in Exhibit "A" attached
hereto and made a part hereof.
~ This Resolution
immediately upon passage.
shall take effect
PASSED AND ADOPTED this ~ day of December, 1994.
CITY OF BOYNTON BE~ACH, FLORIDA
Mayor ~
ATTEST:
(Corporate Seal)
Vice Mayor
Comm~
SCRWTD.B!~d
ll/3Meeting
12/1/94
EXHIBIT "A"
1. Approve expenditure of $5,000 from the sinking
fund for replacement parts and motor for centrifuge pump.
2. Approve expenditure of $10,500 from the sinking
fund for replacement parts (shaft impeller sleeve & rings) for
return pump "B" plant.
272-7061
734-2577
Fax 265-2357
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
...... N. Congress Avenue
Delray Beach, FL 33445
SANDY SWANSON
Fiscal Administrative Assistant
and Personnel
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOAR~
ACTION OF NOVEMBER 03, 1994
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on November 03, 1994, by a vote of 8-0, approve to expend ¢ 10,500 from the
sinking fund for replacement parts (shaft impeller sleeve & rings) for return pump "B"
p/ant.
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 rarified in open session by the City of Boynton Beach this
~ day of '~=-~-~za~-,~',/,~?~, by a ~z'_,~ vote. '
By:
? CITY OF BOYNTON BEACH
Mayor ~×
Attest: '~~--_,o ~_,
~ City Clerk -
Approve~
RIZCEIVED
NOV' 16 I'H~
CITY MANAGER'S OFFICE
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF NOVEMBER 03, 1994
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on November 03, 1994, by a vote of 8-0, approve to expend ~5000 from the sinking
fund for replacement parts and motor for centrifuge 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~s~i~¢.__,/~?,~z', by a ~/'--,~ vote.
CITY OF BOYNTON BEACH
By:
Mayor /~.
Attest:
~' City Clerk
Approved~~ ~-
City A~