R93-121RESOLUTION NO. R93-/~/
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, RATIFYING THE
SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT
AND DISPOSAL BOARD ACTIONS OF JULY 15, 1993,
AS LISTED ON SCHEDULE "A" ATTACHED HERETO;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID RATIFICATION; AND PROVIDING ?OR
AN EFFECTIVE DATE.
WHEREAS, The South Central Regional Wastewa
& Disposal Board (SCRWTDB) reques%s ratificati(
taken bY the Board on July 15, 1993, by the Citi
Beach and De!ray Beach, as listed on the atta
ter Treatment
~n of actions
~s of Boynton
:bed Schedule
NOW, THEREFORE, BE IT RESOLVED BY T.HE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA THAT.
Section 1. The City Commission of the City of Boynton
Beach~ does hereby ratify the actions t~ken by the
[sposal Board
he Mayor and
South Central Regional Wastewater Treatment & D
on July 15,I 1993, and authorizes and directs ~
City Clerk to execute said ratification.
Section 2. This Resolution shall
immediately upon passage.
PASSED AND ADOPTED this J day of Augus
take effect
1993.
CITY OF BOYN~/ON
FLORIDA
Vi~e
ATTEST:
Cit~ Clerk
(Corporate Seal)
Authsig.Doc
SCRWTDB.Rat
7/30/93
Com~uissioner ~
Commiss i~r
SCHEDULE ~"A"
ACTION TAKEN BY SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD ON JU~Y 15,
1993
of $8,500 from Slnking~Funds to
2. Authorized expenditure of $16,500 from Sinking Funds to
replace Plant "B" Waste Pump;
3. Autl )f $4,000 from Silking Funds for
Air Cohditioning L in Lab;
4. ~d expenditure of
Gear ;
5. Authorized expenditure of
the Submersible Sewage Pump.
$3,000 from Si:~king Funds for
$4,500 from Sil~king Funds for
DiS
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BoARD
ACTION. OF JULY 15, 1993
WHEREAS. the South Cent~'al Regional Wastewater Treatment and
Pump.,
Condit-ionJ
and $~, Pump
said
Delra~
City
vote.
Wit~es ses:
( SEAL )
by the City
of
by the
by a
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
City Clerk
Appx~ved as to form:
City Manager
City Attorn~
The above action is hereby ratified in open session by the~_~
City of Delray Beach this day of , 199~, by a
vote.
Witnesses:
CITY OF DELRAY BEACH
By:
~ayor
Attest:
City Clerk
(SEAL)
Rpproved as to form:
City Manager
City Attorney
S. C.R.W.T.D.BOARD MINUTEs
R~GULAR QUARTER A~NUAL MEETING
JULY 15, 1993
~--. O%nstmuction Status Report - Repair
System
& ReplacemeD~
M~. Bruce Snyder stated t~e R & R projects are o~ schedule and
the dechlorination facility should be operational by early
August~
3. Sludze Analysis Report
f4r. Bruce Snyder reviewed the sludge disposal alte ~atives report
enclosed in the packet. M~. Hagel recommended to proceed with
~lternative ~! (revised); he also recon~nended Eoing out for
proposals on sludge processing to replace hauling t~e sludEe to
Ma~t~n County. ~'ne money is available in this years budEet to
allow for this research.
CEIVE PRO S S FOR
u --~x~-.~u~axav~D SO moved Dy Ms. Matson and ~.~,,~= =-
L~]ch. Motion carried 7-0, - ......... u uy ~ayom
Authorization for CDM to provide En~ineel. i~.
S~x-vices for Constl-uction of Emergency Chlorin,,
MOTION TO AUTHORIZE Cg~TO PROVIDE ENGIN~.~RING SERVICES IN THE
AMOUNT OF $27,000 FOR CONSTRUCTION OF E~ERGENCY CHLORINE SCRUBBER
SYSTEM so moved by Mayor Lynch and seconded by Ms. Matson. Motion
carried 7-0.
Authorization to expend $8.500 to replace zrit PumP,
$16.500 tO replace plant "B" waste DUmp. and I$~.000 for aix
conditionin~ renovation in i~B.
M~. Hagel asked to add $3,000 for a gea~ box / drive
$~,500 for a submersible sewage pump. . motor and
MOTION TO aUTHORXZE ~IP~Z4DX~ $8,$0~TO REPLacE GRIT p~p,