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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~