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R99-056RESOLUTION NO. R99-,~/ 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 APRIL '15, 1998, 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 April 15, 1999, 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 April 15, 1999, as set forth in the attached Exhibit "A". Section 2. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this ~ day of May, 1999. ATTEST: Cit~ Clerk s:ca~.t~i~.~C~O'.~/99 Meeting CITY O,F BOYNTgN,BEACH, FLORIDA - V~ce Mayor Commis~si~ner Commissioner EXHIBIT "A" 1. Authorization to Expend $3,677.20 from the Sinking Fund, on An Emergency Basis, to Replace Filters in Lime Storage Building; 2. Authorization to Expend $5,000 from the Sinking Fund, on an Emergency Basis, to Replace Lime Slaker Transfer Pump Gear Boxes and Install 2 1/2" PVC Pump Line and Valves to Replace Existing 2" Line; 3. Authorization to Expend $3,500 from the Sinking Fund on an Emergency Basis to Furnish and Install Coolant for Emergency Generator; 4. Authorization to Expend $2,500 from the Sinking Fund on an Emergency Basis, to Replace Filter Frames in both Aeration Blower Filter Housings; 5. Authorization to Expend $6,500 from the Sinking Fund to Replace Main Entrance Swinging Gate with Key Pad Activated 6' x 24' Rolling Gate. RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ~ ACTION OF APRIL 15, 1999 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 15, 1999, by a vote of 8-0, approve Authorization to Expend $3,500.00 From The Sinking Fund, On An Emergency Basis, To Furnish And Install Coolant For Emergency Generator. 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 ~ · I~ ,bya ~-O vote. CITY OF BOYNTON BEACH By: RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 15, 1999 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 15, 1999, by-a vote of 8-0, approve AUthorization to Expend ~3,677.20 From the Sinking Fund, On An Emergency Basis, To Replace Filters In Lime Storage 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. T~[e above ac.tion is hereby ratified in open session, by the City of Boynton Beach this day of ~)~ , I~c~, by a ~c'-O vote. CITY OF BOYNTON BEACH Attest://---~-(City Cl'erk }_~ _..'". 70¢/3~j ../'-.- ~ Approved as to form: City Attorney I ~,~,i=~'i:iCATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 15, 1999 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 15, 1999, by a vote of $-0, approve Authorization to Expend $5,000 From The Sinking Fund, On An Emergency Basis, To Replace Lime Slaker Transfer Pump Gear 8oxes And Install 2 I/2" PVC Pump Line And Valves To Replace Existing 2" Line. 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 ratifie~l'in open session by the City of Boynton Beach this x,z day.of ,/~'~ ,./~',~',. by a .,~-o vote. .. CITY OF BOYHTON BEACH By: City Clerk Approved as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTE~VATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 15, 1999 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 15, 1999, by a vote of 8-0, approve Authorization to Expend $2,500. From The Sinking Fund. On An Emergency Basis. To Replace Filter Frames In Both Aeration Blower Filter Housings. 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 /~1 day of ~m,. · I~q' ,bye ~-O vote. CITY OF BOYNTON BEACH By: Att est: Approved as to form: ~~_. City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 15, 1999 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 15, 1999, by a vote of 8-0, approve Authorization to Expend $6,500~00 From The Sinking Fund To Replace Main Entrance Swinging Gate With Key Pad Activated 6' X 24' Rolling Gate. 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. T/~e above action is hereby ratified in open session by the City of Boynton Beach this day of ~t_~,, , I~ , by a ~'-O vote. CITY OF BOYNTON BEACH By: Attest: ~City Clerk Approved as to form: ~~ City Attorney