R00-156RESOLUTION NO. R00- 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 OCTOBER 19, 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 October 19, 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 October 19, 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 November, 2000.
Vice Mayor
Commissioner
Commissioner
ATTEST:
EXHIBIT "A"
1. Authorization for Chairman to expend $2,500 from reserve and replacement
fund on an emergency basis to replace three (3) deteriorated 8" plug valves on "A"
plant aerator.
2. Authorization for Chairman to expend $6,000 to replace shaft and impellar on
#3 RAS Pump in "B" Plant return building.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 19, 2000
WHEREAS, the South Central Regional Wastewater Treatment and D,sposal Board did
on October 19, 2000, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
~6,000. TO REPLACE SHAFT & IMPELLAR ON #3 RAS PUMP IN "B" PLANT RETURN
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 ,4~,,~',~,~--_~ ,,=E~ , by a ,A'-¢:~ vote.
CITY OF BOYNTON BEACH
By:
Attest:
Approved as to form:
." .- ON
" Mayor
(/ C,ty Clerk ~'~ ?,.
City Attorney
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 19, 2000
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 19, 2000, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
$2,500 FROM RESERVE & REPLACEMENT FUND ON AN EMERGENCY BASIS TO
REPLACE THREE (3) DETERIORA TED 8" PLUG VALVES ON "A" PLANT AERATOR.
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 /l~/e,,~,~ , -~ , by a ,.~-~ vote.
CITY OF BOYNTON BEACH
AtteSt: ~~ ,~~
~ Citv Clerk
Approved as tO form:
Cit~ ~ttorn~