R02-041DUE TO A SCI~VENER'S ERROR,
PROPOSED RESOLUTION NO. R02-021 - RE: RATIFYING SOUTH
CENTRAL REGIONAL WASTEWATER TREATMENT & DISPOSAL BOARD
ACTION OF 3ANUARY 17, 2002 AND APPROVING FUNDING FOR TASK ORDER
WITH CONSULTING ENGINEER HAZEN & SAWYER FOR PRELIMINARY
DESIGN REPORT TO EXPAND THE SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT & DISPOSAL BOARD'S RECLAIMED WATER SYSTEM TO 24 MGDf
I'N THE AMOUNT OF $47f100
AS IT APPEARED ON THE C'rTY COMM'rss'roN AGENDA FOR
03/05/02
HAS BEEN CHANGED TO NUMBER R02-041
RESOLUTION NO. R02-
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, RATIFYING
THE ACTION 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 Wastewater Treatment & Disposal Board
I[(SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting
Iof January 17, 2002, 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 action 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 March, 2002.
CITY OF'jBO~O.N B~ACH, FLORIDA
Commissioner
EXHIBIT "A"
Authorization to fund Hazen & Sawyer's Preliminaw Design Report Task Order for
consulting services to expand the SCRWT&DB's reclaimed water system to 24 mgd.
The $94,200 fees will be divided equally from Boynton and Delray Beach's Utility
Department Funds in the amount of $47,100.00.