R01-265RESOLUTION 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 SEPTEMBER 19, 2001, AS SET
FORTH IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO EXECUTE SAID RATIFICATION;
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, The South Central Regional Wastewater Treatm~mt & Disposal Board
(SCRWTDB) requests ratification of the action taken by the Board at the Special Meeting of
September 19, 2001, as set forth in the attached Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA THAT:
Section 1. 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 September 19, 2001, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ~4 day of October, 2001.
Vice Mayor
Commission~
Commissioner
Commissioner
ATTEST:
EXHIBIT "A"
1. Authorization to expend $36,000 on an emergency basis from repmr &
replacement fund to replace both emergency generator radiator cores;
2. Authorization to enter into an Agreement with Palm Beach County Utilities in
the mount of $47,364, for performing lab testing services for fiscal year 2001-02
with option to renew for additional (2) two years subject to final review by Board
Attorney;
3. Authorization to enter into Contract with Widell, I~c., in the amount of
$1,805,00 for construction of Sludge Dewatering Project;
4. Authorization to expend an additional $428,950 from repair & replacement
fund to supplement the $1.8 million appropriated in 2000/01 budget to cover
construction conu-ac~ costs and other associated costs to complete the Sludge
Dewatering Project;
5. Authorization for acceptance of a revised 2001/2002 Organizational Chart