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R92-67RESOLUTION NO. R92-~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 16f 1992, AUTHORIZING PAYMENT TO CDM FOR EXTRA ENGINEERING SERVICES ON THE ODOR ABATEMENT-AERATION BASINS AND EFFLUENT PUMP STATION EXPANSION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the South Central Regional Wastewater ~reatment & Disposal Board at a meeting held on February 25, 1992~ by a vote of 9-0 authorized the payment to CDM for Extra Engineering ~ervices on the Odor Abatement-Aeration Basins and Effluent Pump Station Expansion; and WHEREAS, costs as submitted in the amount of $21,732.31 mre to be assessed 50% to the City of Boynton Beach and 50% ~o the City of Delray Beach; and WHEREAS, The Preatment & Disposal ~ction by each City. South Central Regional Wastewater Board now requests ratification of such NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO~${ISSlOH THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The City Commission of the City of Boynton Beach, Florida, does hereby approve the action taken ~y the South Central Regional Wastewater Treatment & Disposal Board on April 16, 1992, authorizing payment to CDM for Extra Engineering Services on the Odor ~batement-Aeration Basins and Effluent Pump Station Expansion. Section 2. This Resolution shall take immediately upon passage. PASSED AND ADOPTED this ~- day of May~ 1992. effect CITY OF BOYNTON BEACH, FLORIDA %TTEST: (C-~orporate_ Seal ) SCRWT. RES ~ 4~/29/92 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 16, 1992 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 16, 1992, by a vote of 9-0 authorize payment to CDM for Extra Engineering Services on the Odor Abate- ment - Aeration Basins and Effluent Pump Station Expansion and subject to ratification by City of Boynton Beach and City of Delray Beach in independent sessions; and WHEREAS, costs as submitted in the amount of $21,732.31 to be assessed 50% to the City of Boynton Beach and 50% to City of Delray Beach; and, are the WHEREAS, the Board action requires ratification by the City of Boynton Beach and the City of Delray Beach; NOW THEREFORE, the City of Boynton Beach, Florida, and the City of Delray Beach, Florida, hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this ~- day of /'//wg~ /~ Witnesses: CITY OF BOYNTON BEACH Mayor Attest..'~.o~~ ~ity Clerk (SEAL) Approve~d as to form: / /~' Ci~, anager %j Cit torney The above action is City of Delray Beach the Witnessess: (SEAL) hereby ratified~in open session by the ~ day of /~ /~ / / ~yor City Clerk ~ ~ Appro~ved as to fQrm: City M~nager ~City Attorney