R00-014RESOLUTION 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
JANUARY 20, 2000, 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 Treatment & Disposal Board
'SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Annual
Meeting of January 20, 2000, 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 January 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 February, 2000.
)~ce Mayor
Mayor Pro Tern
Commissioner
Clerk
' [°k. 19207
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EXHIBIT "A"
1. Authorization to Enter into Contract with BRITTON SERVICES, INC.,
dated March 1,2000 for the sum of $291,80 per month for janitorial services;
2. Authorization to Enter into Contact with NEW LOOK LAWN
SERVICES, dated March 1, 2000 for the sum of $2,400.00 per month for the
Length of Contract in the North Area and an Additional sum of $1,000 per
month for the length of the Contract in the South area for a Total of $2,400
per month.
3. Authorization to expend $1,234.00 from Board Surplus Funds to make
final payment to the City of Delray Beach as per the Ocean Outfall Purchase
Agreement of July 12, 1979.
4. Authorization to expend $17,400 from Repair & Replacement Funds to
replace two (2) pumps for Emergency Chlorine Scrubber on an Emergency
Basis.
5. Authorization to expend $35,000 from Repair & Replacement Funds to
repair the Centrifuge Conveyor on an Emergency Basis.
6. Authorization to Expend $3,000 from Repair & Replacement Fund to
replace Waste Meter to Centrifuge