R01-229RESOLUTION NO. R01
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 July 19, 2001, AS SET FORTH
IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING AND DIRECTING THE MAYORAN~
CITY CLERK TO EXECUTE SAID RATIFICA[rION,
AND PROVIDING AN EFFECTIVE DATE.
WItlr, REAS, The South Central Regional Wastewater Tre~tr~ent & Disposal Board
SCRWTDB) reqUests ratification of the action taken by the Board at the Quarterly Annual
of July 19, 2001, as set forth in the ar~ached Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
CITY OF BOYNTON BEACH, FLORIDA THAT:
Section 1. The City Commission of the City of Boynton Beach, Florida, does
ratify the actions taken by the South Cenlxal Regional Wastewater Treatment &
,2001, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this 7 day of August, 2001.
1. Authorization to enter into an Interlocal Agreement with the Solid Waste
Authority and to expend $156,500 from the Repair & Replacement Fund to pay
SCRWT&DB Share of Design and Permitting phase of the Biosolids Pellitization
project;
2. Authorization for Acceptance of 2001 '2002 Organizational Chart;
3. Authorization to establish wastewater user rate to Cities for fiscal year
2001.2002 as follows:
2001/2001
Operations & Ma'mtenance $0.575/1,000 Gal
Reserves $0.150/1,000 Gal
Total $0.725/1,000 Gal
4. Authorization for acceptance of 2001 2002 Wastewater and Reclaim O & M
Budgets and Wastewater repmr and replacement expenditures (Sinkin~ Fund);
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2001
WHEREAS, the South Central Regional Wastewater Treatment and D
on July 19, 2001, by a vote of 6-0, approve AUTHORIZATION TO
IIVTERI_OCAI. AGREEMEIVT WITH THE SOLID WASTE AUTHORITY,
~ 156,500. FROM THE REPAIR & REPLACEMENT FUIVD TO PA Y SC
OF DESIGN AND PERMITTING PHA SE OF THE 610SOl_IDS PEI_I_ITIZ,
WHEREAS, said Board action requires ratification by the City of Be
the City of Delray Beach.
isposal Board did
ENTER INTO AN
~ND TO EXPEND
~WT&DB SHARE
TION PROJECT.
nton Beach and
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
'7 day of P~-, o~o~! , bya ~oO vote.
j-
CITY OF BOYNTON BEACH
~/ City Clerk
Approved~m:
'~~rney
OPERATIONS & MAI~ENANCE
RESERVES
TOTAL
RATIFICATION OF'SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2001
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 19, 2001, by a vote of 6-0, approve AUTHORIZATION TO ESTABLISH
WAST-EWA TER USER RATE TO CITIES FOR FISCAL YEAR 2001/2002 AS FOLLOWS:
2001/2002
$0.575/1,000 GAL
$0. 150/1. 000 GAL
SO. 725/1,000 GAL
WHEREAS, said Board action requires ratification by the City of Bo[ynton 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 ~tatL~___, =~c~l , by a ~-o vote.
CITY OF BOYNTON BEACH
By:
-' Mayor
Approved ~
City ~ey
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2001
WHEREAS,
Treatment and
) WASTEWA TER
:h and
NOW
r of Delra
hereby ratify
The above action is hereby ra~tified in open session by the City of
'7 day of by a .~--O vote.
fnton Beach this
CITY OF BOYNTON BEACH
- / Mayor
Attest: ~ ~- ~-~U~ / / City Clerk
Approved ~::.
City A~ney
Ylllllllllllt['~',~\\\x
RATIFICATION OF SOIJTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2001
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on July 19, 2001, by a vote of 6-0, approve AUTHORIZATION FOR ACCEPTANCE
OF 2001/2002 ORGANIZATIONAL CHART.
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
'7 day of _~J, tOJ.L,~T~, aq¢;~O_l~, by a 5-~D vote.
CITY OF BOYNTON BEACH