R02-023RESOLUTION NO. R02 -~i~
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 17, 2002, 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 Wastewat~r Treatment & Disposal Board
(SCRWTDB) requests ratification of the action taken .b.y t.h.e Board at the Quarterly Meeting
of January 17, 20~2, as set forth in the attached Exhibit A;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
CITY OF BOYNTON BEACH, FLORIDA THAT:
Section 1. The City Commission of the City of Boymon Beach, Florida, does
hereby ratify the actions taken by the South Central Regional Wastewater Treatment &
Disposal Board on January 17, 2002, 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, 2002.
CITY.~~~.O BO O~ B CH, FL, ORIDA
ice Mayor
Commissioner
kTTEST:
E~ 0x?
If!
rF[ATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO RENEW
CONTRACT WITH NEW LOOK LAWN SERVICES DATED MARCH 1, 2000 FOR THE
SUM OF $1,400. PER MONTH FOR THE LENGTH OF THE CONTRACT IN THE NORTH
AREA AND AN ADDITIONAL SUM OF $1.000 PER MONTH ZENGTH OF THE
CONTRACT'IN THE SOUTH AREA. CONTRACT WILL BE IN EFFECT FOR FINAL
TERM.
WHEREAS. said Board action requ ires 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 ~,,=~)o~. , by a ..~'-O vote.
CITY OF BOYNTON BEACH
By:
Attest:
_ _
~pprovea
C~ torney
RATIFICATION OF SOUTH CENTRAL REGI0 NAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO ENTER INTO
CONTRACT WITH AAROW BUILDING & MAINTENANCE. INC. DATED MAR~I~i~.
2000 FOR THE SUM OF ~310.00 DOLLARS PER MONTH FOR JANITO L
SERVICES. CONTRACT WILL BE IN EFFECT FOR FINAL TERM.
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
5' day of ~, ~O_~_q_~_, by a ~'-0 vote.
CITY OF BOYNTON BEACH
~::--~R'A'~'-IFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO RECIND
FUNDING PORTION OF BOARD ACTION OF ~IUL Y' 19, 2001 TO EXPEND ~156,500
FROM REPAIR & REPLACEMENT FUND TO PA Y SCRWT&DB'S SHARE OF DESIGN
AND PERMITTING PHASE OF THE BIOSOLIDS PELLETIZATION PROJECT.
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
5 day of F~rr4~ · ~-~q~.-~L, by a 5'-0 vote.
CITY OF BOYNTON BEACH
RATIFICATION OF SOUTH CENTRAL REGIO NAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
· ~9,000 FROM REPAIR & REPLACEMENT FUNDS TO INSTALL PERMANENT
HURRICANE SHUTTERS ON SCREENING AND CHEMICAL BUILDINGS.
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 ~=~,bra. cu~, , ,~oo~ , by a ~'-O vote.
CITY OF BOYNTON BEACH
R~TIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
~14,000 FROM REPAIR & REPLACEMENT FUNDS TO CLEAR INVASIVE GROWTH
FROM PERIMETER FENCE PL US REPAIR FENCE AND INSTALL THREE STRAND BARB
WIRE WHERE NECESSARY.
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
.,R' day of F~-~ru~r,~ , ~oo~, by a ~'-O vote.
CITY OF BOYNTON BEACH
Approved a orm ~ ~///~//. '}~}~i~i~~ ,~ )'
~--~'I~A~IFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTNORIZA TION TO EXPEND
,~ 7,500 FROM REPAIR & REPLACEMENT FUND TO INSTALL ISOLATION CIRCUITS
TO P. C. 'S IN ADMINISTRATION BUILDING.
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 ~.~b~'ox~.r,~ , ~=~ , by a ,.~-O vote.
CITY OF BOYNTON BEACH
By:
Attest:
Appr°ve~,,ey
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND ON
AN EMERGENCY BASIS ~6,000. FROM REPAIR & REPLACEMENT FUNDS TO
PURCHASE RECLAIMED FLOW METER REPLACEMENT KITS AT EACH GOLF
COURSE.
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 F~b~,,,~r,~, , ~oo~ , by a 5-0 vote.
CITY OF BOYNTON BEACH
Mayor
ArteC: ~ City Clerk
Approv
ciw A
RATIFICATI0 N OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regic hal Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
,~10,000 FROM REPAIR & REPLACEMENT FUNDS ON AN EMERGENCY BASIS TO
REPLACE OPERA TOR INTERFACE BOARD AND WEAR RING ON CENTRIFUGE "B':
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
S day of ~, ~oo~, by a ..~'-O vote.
CITY OF BOYNTON BEACH
Attest: fll.
City Clerk
Approv
[orney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
~5.000 FROM REPAIR & REPLACEMENT FUNDS ON AN EMERGENCY BASIS TO
REPLACE MOTORS & BEARINGS ON BOTH GRIT CLASSIFIER PUMPS.
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~, ,~0o~, , bya -~-O vote.
CITY OF BOYNTON BEACH
' Mayor
[. J City Clerk
Approved astra/
~- ~ty ~rney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
~3.800 ON AN EMERGENCY BASIS FROM REPAIR & REPLACEMENT FUNDS TO
REPLACE CLUTCH ON JOHN DEERE TRACTOR.
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 Fcbcu~.r,~ =~oo~ , by a ,~5--O vote.
CITY OF BOYNTON BEACH
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
~2,653.00 ON AN EMERGENCY BASIS FROM REPAIR & REPLACEMENT FI./IVD$ TO
REPLA CE PLANT INFLUENTMETER TRANSMITTERS.
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 Bo.ynton Beach this
5 day Of F~of~o. rH , ~O~L, by a ~.~-O vote.
[
CITY OF BOYNTON BEACH
Approve o
R~TIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JANUARY 17, 2002
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on January 17, 2002, by a vote of 8-0, approve AUTHORIZATION TO ACCEPT
HAZEN & SA WYER'S PRELIM/NARY DESIGN REPORT TASK ORDER.
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 ~'u~a~-~ , ¢~O0,q_ , by a ,~'-O vote.
!
CITY OF BOYNTON BEACH
Approved as orm