81-HRESOLUTION NO. 81-H
A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA AUTHORIZING AND
DIRECTING THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL
BOARD, REPRESENTtNG THE CITIES OF DELRAY BEACH, FLORIDA AND BOYNTON
BEACH, FLORIDA, AS GRANTEES, TO MAKE APPLICATION FOR A STEP II GRANT
FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GP~qNTS
PROGRAM - EPA PROJECT NO. C-120406020
WHEREAS, THE SOUTH CENTRA[ REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD,
representing the Cities of Del ray Beach, Florida and Boynton Beach, Florida,
as Grantees, being represented by the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT
AND DISPOSAL BOARD, have entered into an engineering contract for the expansion
of the existing South Central Regional Wastewater Treatment and Disposal Plant
from 12 MGD to 24 MGD; and,
WHEREAS, the City of Boynton Beach, Florida does hereby designate the South Central
Regional Wastewater Treatment and Disposal Board to act as their representatives
to file the Step II Application and all forms and letters required; and,
WHEREAS, it is deemed necessary and advisable to seek federal assistance and/or
state assistance for such expansion;
NOW THEREFORE, BE IT RESOLVED by the City of Boynton Beach, Florida as follows:
SECTION I. The City of Boynton Beach, Florida hereby authorizes the South
Central Regional Wastewater Treatment and Disposal Board to make application
to the United States Environmental Protection Agency for a Step II Grant
under the Wastewater Construction Grants Program, Public Law 92-500, for
the expansion of the existing South Central Regional Wastewater Treatment
and Disposal Plant from 12 MGD to 24 MGD.
SECTION II. That Edward F. Harmening, Chairman of the Board,~is hereby
designated as the Board Representative under said application and authorized
to execute the application itself and all forms, letters, certificates and
documents as th~ Environmental Protection Agency may reasonable request in
connection with the grant application.
APPROVED AND ADOPTED by the City of Boynton Beach, Florida, this /z~ day of
CITY OF BO mTON BEAC
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Mayor x
City,Clerk
Mayor