R00-063RESOLUTION NO. R00 ~,~-~
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
APRIL 20, 2000, AS SET FORTH TN 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 Treatment & Disposal Board
(SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Annual
IVleeting of April 20, 2000, as set forth in the attached Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CTI'Y 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 April 20, 2000, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ,/~: day of May, 2000.
Mayor Pro Tem
ommissioner ~t j
C~'missioner
ATTEST:
EXHIBIT "A"
Authorization to enter into contract with Bright Cleaning Service, Inc., dated May 1,
2000, for the sum of $295.00 per month for janitorial services. This contract will be
in effect until March 1, 2001, and may be renewed for an additional (2) one year
terms after that date.
Authorization to expend $20,000. From repair and replacement fund on an
emergency basis for electrical components caused by surges or voltage drop in #1
and #2 centrifuge.
Authorization to expend $9,000. From the repair and replacement fund on an
emergency basis for reuse system components.
Authorization to expend $35,000. From the repair and replacement fund to purchase
and install an ABB variable frequency drive on #2 effluent pump.
Authorization to expend $9,500 from the repair and replacement fund to replace the
present telephone system.
Authorization to expend $17,830. For Hazen and Zawyer to inspect the ocean outfall
utilizing the $82,006 of the remaining board surplus fund appropriated in 1995/1996
for the ocean outfall repairs.
-- RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO ENTER INTO
CONTRACT WITH BRIGHT CLEANING SERVICE, INC., DA TED MA Y 1, 2000, FOR
THE SUM OF ~295.00 PER MONTH FOR JANITORIAL SERVICES. THIS CONTRACT
WILL BE IN EFFECT UNTIL MARCH 1, 2001 AND MAY BE RENEWED FOR AN
ADDITIONAL (2) ONE YEAR TERMS AFTER THAT DA TE.
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
I~, day of J~p,~/ · ~qJ~o, by a 5-0 vote.
crrY OF BOYNTON BEACH
By:
Attest:
~//.~ City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ~20,000.
FROM REPAIR & REPLA CEMENT FUND ON AN EMERGENCY BA SiS FOR ELECTRICAL
COMPONENTS CAUSED BY SURGES OR VOLTAGE DROP ON 111 AND 112
CENTRIFUGE.
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
lip day of ~o-N~ , ~o , by a .5'-O vote.
CITY OF BOYNTON BEACH
By:
Attest:
~.]~.. City Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20. 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ;~9,000.
FROM THE REPAIR & REPLACEMENT FUND ON AN EMERGENCY BA SiS FOR REUSE
SYSTEM COMPONENTS.
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
i~ day of ~ · ~O~ , by a ~.~-----~-O vote.
CITY OF BOYNTON BEACH
By:
Attest:
· =u. lo ~ _-_
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND
;~35,000. FROM REPAIR & REPLACEMENT FUND TO PURCHASE AND INSTALL AN
ABB VARIABLE FREQUENCY DRIVE ON #2 EFFLUENT PUMP.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Deiray 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
1(~ day of ~ , o~Ooo , by a ,.~'-0 vote.
CITY OF BOYNTON BEACH
By:
Mayor
Attest:
·
ity Clerk
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND
FROM THE REPAIR & REPLA CEMENT FUND TO REPLACE THE PRESENT TELEPHONE
SYSTEM.
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
l~ day of ~ , o~ooo , bya ~-0 vote.
CITY OF BOYNTON BEACH
Mayor
Attest:
%
Approved as to form:
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 20, 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on April20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND
FOR HAZEN & SA WYER TO INSPECT THE OCEAN OUTFALL UTILIZING THE ;~82.006
OF THE REMAINING BOARD SURPLUS FUND APPROPRIATED IN 1995/1996 FOR
THE OCEAN OUTFALL REPAIRS.
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
/~ day of ~t4:Lu_ , o'~c~o , by a ~.~'-O vote.
CITY OF BOYNTON BEACH
By:
Attest:
~j/~City Clerk
Approved as to form: