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RESOLUTION NO. R07- 090
A RESOLUTION OF THE CITY OF BOYNTON BEACH,
FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH
CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD, ON JULY 19, 2007, AS STATED HEREIN;
AUTHORIZING AND DIRECTING THE CITY MANAGER AND
CITY CLERK TO EXECUTE SAID AGREEMENT; 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 Meeting of
July 19, 2007, 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 foregoing "Whereas" clauses are hereby ratified and confirmed as
being true and correct and are hereby made a specific part of this Resolution upon adoption.
Section 2. The City Commission does hereby ratify the action taken by the South
Central Regional Wastewater Treatment & Disposal Board on July 19, 2007, as set forth on the
attached Exhibit "A".
Section 3.
This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this -l- day of August, 2007.
CITY OF BOYNTON BEACH,
FLORIDA
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R01- oqo
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2007
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on JULY 19, 2007, by a vote of 8-0, Authorization to increase J.J.
Kirlin's Contract for constructing the 6-MGD Reuse Expansion with a
Change Order by $98,322 increasing the total Contract from
$5,315,000 to $5,413,322. Action to be ratified by both Cities and the
amount to be split SO/50 from each City's Capital Funds.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~ day of ---8U~u5T ,c!JDo7, by a 1./-1) vote.
CITY OF BOYNTON BEACH
~~/~,
, ~ ~-q-A4rs,vc<-
Mayor/City Manager
By:
C:IDocuments and SettingslpylejlLocal Settings I Temporary Internet FileslOLKC1 EIBoyntonRatif 07-19-07 rev. doc
R07 - oqo
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2007
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on JULY 19, 2007, by a vote of 8-0, authorized Mr. Robert J. Hagel to
execute the Contract with John J. Kirlin, Inc. for $9,912,500 on behalf
of the Board to construct the Reclaimed Water System Expansion to
24 MGD when FDEP Permit becomes final.
This action is to be ratified by the Cities and the amount of these
expenditures is to be split SO/50 from each City's Capital Fund.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~ day of 11 UGU5T , d007, by a "-0 vote.
By:
CITY OF BOYNTON BEACH
~~. '<;~--r~
Mayor/City Manager
Attest~ 1rJ. ~
Ci~ Clerk
Approved to form:
F:\docslBdMtgs\Ratifs\2006-2007IBoyntonRatif 07-19-07. doc
RD7-DQo
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2007
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on JULY 19, 2007, by a vote of 8-0, authorized Mr. Robert J. Hagel to
execute the Contract with Youngquist Brothers, Inc. for $6,297,384 on
behalf of the Board to construct the deepwell after the FDEP Permit for
construction of the injection well becomes final.
This action is to be ratified by the Cities and the amount of these
expenditures is to be split SO/50 from each City's Capital Fund.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~ day of AUaU:5T ,&.007 , by a 4--0 vote.
CITY OF BOYNTON BEACH
By:
~4-~~_if~
Mayor/City Manager
APprovetj~
ctj Attorney
F:\docslBdMtgs\Ratifs\2006-2007\BoyntonRatif 07-19-07. doc
'K07-0QO
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF JULY 19, 2007
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on JULY 19,2007, by a vote of 8-0, accepted 2007/2008 Wastewater and
Reclaim O&M Budgets and Wastewater Repair and Replacement
Expenditures.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and the
City of Delray Beach.
NOW, THEREFORE, the City of Boynton hereby ratifies said Board action independently.
The above action is hereby ratified in open session by the City of Boynton Beach this
~ day of -.8,J3UST ,/1.007, by a Lj-v vote.
CITY OF BOYNTON BEACH
By:
,~4k:~~$W~
Mayor/City Manager
Attest:
.~
F:\docslBdMtgs\Ratifs\2006-2007IBoyntonRatif 07-19-07. doc
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue · Delray Beach, Florida 33445
BOARD
City Council Members of
Boynton Beach & Delray Beach
Telephone
(561) 272-7061 (561) 734-2577
Fax: (561) 265.2357
www.scrwwtp.org
July 23, 2007
Ms. Janet Prainito
CITY OF BOYNTON BEACH
Post Office Box 310
Boynton Beach, Florida 33425-0310
South Central Regional Wastewater
Treatment and Disposal Board
Ratifications for Sianature
Dear Janet:
Attached are eight ratifications from the Quarterly Annual Meeting of July 19, 2007 which
require signatures. Could you please place these on the Agenda for your next
Commission meeting?
When you have all the signatures, keep one signed copy of each for your files and return
the other executed agreements to us along with the signed Ratification.
Please contact me at 272-7061 or losborn@scrwwtp.orQ when the Ratifications are
executed. If you have any questions, please do not hesitate to contact me.
Sincerely,
~h'd?kJ~
Lori A. Osborn, CPS/CAP
Executive Assistant
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