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R13-040 1 RESOLUTION NO. R13 -040 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH 5 CENTRAL REGIONAL WASTEWATER TREATMENT AND 6 DISPOSAL BOARD, ON APRIL 18, 2013, AS STATED HEREIN; 7 AUTHORIZING AND DIRECTING THE CITY MANAGER AND 8 CITY CLERK TO EXECUTE SAID RATIFICATIONS; AND 9 PROVIDING AN EFFECTIVE DATE. 10 11 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board 12 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of 13 April 18, 2013, as set forth in the attached Exhibit "A ". 14 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE 16 CITY OF BOYNTON BEACH, FLORIDA THAT: 17 18 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 19 being true and correct and are hereby made a specific part of this Resolution upon adoption. 20 21 Section 2. The City Commission does hereby ratify the action taken by the South 22 Central Regional Wastewater Treatment & Disposal Board on April 18, 2013, as set forth on the 23 attached Exhibit "A" and authorizes the City Manager and City Clerk to execute said 24 Ratifications. 25 26 Section 3. This Resolution shall take effect immediately upon passage. 27 28 PASSED AND ADOPTED this 7 day of May, 2013. 29 30 CITY OF BOYNTON BEACH, FLORIDA 31 32 33 ! . 34 Mayor , Jerry Talfor 35 36 � 37 V e Mayor W • e : • w L. Hay 38 39 40 Commissi — N a 0\c Th er 4 1 ATTEST: 42 1/14 iermd 43 Cbmmissi ner — ichael M. Fit, trick 45 gar 46 J. r , #'. ' . 0, IC Co missioner Joe Casello 47 1; 48 U 49 (C • .- . to -- .1 t I ATER r �i � g D J Si � y.1) 0 do ^ad os od RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 18, 2013 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on APRIL 18, 2013, by a vote of 5 -0 GIVE AUTHORIZATION TO MAINTAIN OUR RECLAIM USER RATE FOR HUNTERS RUN, COUNTRY CLUB OF FLORIDA, QUAIL RIDGE, DELRAY DUNES AND PINE TREE FOR FISCAL YEAR 2012/2013 AT $.2000/1,000 GALLONS. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton Beach hereby ratifies said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this 7 day of Na , 2 b 13 , by a 5 vote. CITY OF BOYNTON BEACH By: 4 Y `> 4, Mayor /City Manager Attest: �n • Piccu;40* Cit Clerk �` To N e� Approved as to fo . ‚44 City Att. A' ey F IdocsIBOARD MEETINGSIRATIFICATIONS 12012- 20131Boynton Beach Ratification 04 -18 -2013 docx LC) / H n •=C \ co m G cJ ? k § ,- F co ~ & 2 ' # « « � % G 0 $ td LA \ m a u_ _ 0 0 co U)- O a k o / ,- : 1 c z 0 0 \ 2 2 $ 0 «m ^ i0g2 2 0 $ CJ ° ,- CV I CV h: CI) 06 �in o a / ..- -q ,- 7> O 0 co k 2 3 g 2 ° to i k _< 3 cog0co CO 0 § \ f §§§S 7 3 m 1 $ 2 22 \ co �Q k a o = $ GR < ' m© 0 % in 4 \ 0 k 0 ° ci 2 a E ii: (6 0 cr < a 0 0 G (0SS Q\ 0 7 3 ,- CV Co; $ c 9 o \ o ° \ k C c / , 2 7 O 7 E § x q a o ° g = illi 0 0 CO , \ . \ ,, \ 0) \ )/ CO _ a > k U ' J c II 0 Az. c4 o / q $ / s£ E c e = ■ \ a k o e \/ \ w ° q2 q 2 \ \0 C5 N o 0 0 j r = G \ - / � , % c m m ' R\ � 2£= 3 m f u_ \f c 5 o @ n S e° , G 2 $ 0 q $\ E c 0) 0# ] ® = • / > \ § \ \ k k k / k { W n a 8 2 7 m e = ® o m ± 2 &2 -c 2Eƒ§/ o C9 2 I¥ \ © 0-/ c o o £ ± k I ■ t ] e o c a j a 2 w \ k ( \ L \ 0 / \ % 0 0 \ } § \ CD } ^ cc — ® z0= >0 < < } The City of Boynton Beach City Clerk's Office r 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 �( J (561) 742 -6060 FAX: (561) 742 -6090 c ,- e -mail: prainitoj @bbfl.us www.boynton- beach.org May 21, 2013 Ms. Lori Osborn, CPS /CAP Executive Assistant South Central Regional Wastewater Treatment and Disposal Board 1801 North Congress Avenue Delray Beach, FL 33445 Re: RATIFICATION OF SCRWTD BOARD ACTION OF APRIL 18, 2013 Dear Ms. Osborn: Attached for your information and files is a fully executed original of the Ratification of South Central Regional Wastewater Treatment and Disposal Board Action of April 18, 2013 and a copy of Resolution R13 -040. If I can be of any additional service, please do not hesitate to contact me. Very truly yours, CITY OF BOYNTON BEACH E % .�- - �. 60-4k, t M. Prainito, MMC City Clerk Attachments 5 \CC \WP \AFTER COMMISSION \Other Transmittal Letters After Commission \2013\R13-040 SCRWW Board Ratification of Action of April 18 2013 doc America's Gateway to the Gulfstream SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue • Delray Beach, Florida 33445 Thlephone (561) 272 -7061 (561) 734 -2577 Fax: (561) 265-2357 www scrwwtp.org April 29, 2013 - Hand Delivered - Ms. Janet Prainito CITY OF BOYNTON BEACH 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 South Central Regional Wastewater Treatment and Disposal Board Ratification for Signature Dear Janet: Could you please place the attached ratification from the Quarterly Annual Meeting of April 18, 2013 on your next agenda? Once they have been signed, please return one original back to me and keep one for your files. If you have any questions, please do not hesitate to contact me Thank you. Sincerely, ,") - dahaltrid Lori A. Osborn, CAP /OM Executive Assistant Attachments © c 01 -200 y 65 k. t) 4.- £O : Wd LZ 1dn £1 J • jj t 1 Boynton Ratification Letter 04 -18 -2013