R13-125 1 RESOLUTION NO. R13- 1 as
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 OCTOBER 17, 2013, AS STATED
7 HEREIN; AUTHORIZING AND DIRECTING THE CITY
8 MANAGER AND CITY CLERK TO EXECUTE SAID
9 RATIFICATIONS; AND 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 October 17, 2013, as set forth on the attached Exhibit "A ", authorizes the amendment of Section
14 12 of the Board rules to delete "Supplement for Relief Operators" and replace with "Supplement
15 for Day Lead Operators and Mechanics ", and authorizes the City Manager and City Clerk to
16 execute said Ratifications.
17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
18 CITY OF BOYNTON BEACH, FLORIDA THAT:
19 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
20 being true and correct and are hereby made a specific part of this Resolution upon adoption.
21 Section 2. The City Commission does hereby ratify the action taken by the South
22 Central Regional Wastewater Treatment & Disposal Board on October 17, 2013, as set forth on
23 the attached Exhibit "A ", authorizes the amendment of Section 12 of the Board rules to delete
24 "Supplement for Relief Operators" and replace with "Supplement for Day Lead Operators and
25 Mechanics ", and authorizes the City Manager and City Clerk to execute said Ratifications.
26 Section 3. This Resolution shall take effect immediately upon passage.
27
1 1
S \CA \RESO \Reso - SCRWTDB Quarterly Meeting 10 -17 -13 Ratification Doc
1 PASSED AND ADOPTED this 5 day of November, 2013.
2
3 CITY OF BOYNTON BEACH, FLORIDA
4
5
7 or — Je a y r
8'
101 Are,
11 Vice Mayor - Woodr. w L. Hay
12
13
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14
15 Commissio er - David . erker
16 /
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18
19 Co issioner - Michael M. F k
20
21
22
23 Co issioner Joe Casello
24
25 ATTEST:
26
27
28
29
30
Jo"'
31 M. Prainito, MMC
32 y Clerk
33 vg,11 34 (C • `'~
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2
S \CA\RESO \Reso - SCRWTDB Quarterly Meeting 10 -17 -13 Ratification Doc
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RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 17, 2013
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on
October 17, 2013, by a vote of 4- 0,gave AUTHORIZATION TO AMEND SECTION 12 OF THE
BOARD RULES TO DELETE "SUPPLEMENT FOR RELIEF OPERATORS" AS FOLLOWS:
SECTION12. __ - - .- e - ' -. e : - - - - - - - -- --
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AND REPLACE WITH: "SUPPLEMENT FOR DAY LEAD OPERATORS AND MECHANICS"
as follows:
SECTION 12. SUPPLEMENT FOR DAY LEAD OPERATORS AND MECHANICS:
Operators and Mechanics who are assigned the responsibility of and
designated as the "Day Shift Lead Operator" or "Day Lead Mechanic" by the
Executive Director shall be entitled to a supplement equal to ten percent
(10 %) of their base hourly pay during the time they are designated as the
"Day Shift Lead Operator" or "Day Lead Mechanic ".
In addition to the duties of a "Shift Lead Operator" the "Dav Shift Lead
Operator" shall assist and fill in for the "Chief of Operations" during their
absence.
In addition to their duties as a "Mechanic" the "Dav Lead Mechanic" shall
assist and fill in for the "Chief of Maintenance" during their absence.
Positions and salary increases previously approved in 2013 -2014 Operating
Budget.
[RATIFICATION TO AMEND SECTION 12 OF THE BOARD RULES CONTINUED ON PAGE 2]
Boynton Beach Ratification 10 -17 -2013
South Central Regional
Ratification to Amend Section 12 of
Board Rules
October 17, 2013
Page 2 of 2
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 day of
, by a vote.
CITY OF BOYNTON BEACH
By:
Mayor /City Manager
Attest:
City Clerk
Approved as to form:
City Attomey
Boynton Beach Ratification 10 -17 -2013
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RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 17, 2013
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on
October 17, 2013, by a vote of 4- 0,gave AUTHORIZATION TO AMEND SECTION 12 OF THE
BOARD RULES TO DELETE "SUPPLEMENT FOR RELIEF OPERATORS" AS FOLLOWS:
SECTION 12. - - -• - _ ' =- - - - - . - . • :-:e
". - »
=- - - - -- - -- - - - - -- -- - - - -- - - -- -- 0. - -
Operaterc"•
AND REPLACE WITH: "SUPPLEMENT FOR DAY LEAD OPERATORS AND MECHANICS"
as follows:
SECTION 12. SUPPLEMENT FOR DAY LEAD OPERATORS AND MECHANICS:
Operators and Mechanics who are assigned the responsibility of and
designated as the "Day Shift Lead Operator" or "Day Lead Mechanic" by the
Executive Director shall be entitled to a supplement equal to ten percent
(10 %) of their base hourly pay during the time they are designated as the
"Day Shift Lead Operator" or "Day Lead Mechanic ".
In addition to the duties of a "Shift Lead Operator" the "Day Shift Lead
Operator" shall assist and fill in for the "Chief of Operations" during their
absence.
In addition to their duties as a "Mechanic" the "Day Lead Mechanic" shall
assist and fill in for the "Chief of Maintenance" during their absence.
Positions and salary increases previously approved in 2013 -2014 Operating
Budget.
[RATIFICATION TO AMEND SECTION 12 OF THE BOARD RULES CONTINUED ON PAGE 2]
Boynton Beach Ratification 10 -17 -2013
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue • Delray Beach, Florida 33445
Telephone
(561) 272 -7061 (561) 734 -2577
Fax: (561) 265 -2357
0. www.scrwwtp org
October 24, 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
Ratifications for Signature
Dear Janet
Attached, is a single ratification with a duplicate from the Quarterly Annual Meeting held
on October 17, 2013 at South Central Regional Wastewater Treatment and Disposal
Board
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,
dl/ b• ..4-
Lori A. Osborn, CAP /OM
Executive Assistant
Attachment
c 01 -200
Boynton Beach Ratification Letter 10 -23 -2013
South Central Regional
Ratification to Amend Section 12 of
Board Rules
October 17, 2013
Page 2 of 2
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 day of
, by a vote.
CITY OF BOYNTON BEACH
By:
Mayor /City Manager
Attest:
City Clerk
Approved as to form:
City Attorney
Boynton Beach Ratification 10 -17 -2013