Loading...
R12-1361 RESOLUTION NO. R12 -136 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, RATIFYING THE ACTION TAKEN BY THE SOUTH 5 CENTRAL REGIONAL WASTEWATER TREATMENT AND 6 DISPOSAL BOARD, ON NOVEMBER 8, 2012, AS STATED 7 HEREIN; AUTHORIZING AND DIRECTING THE INTERIM 8 CITY MANAGER AND CITY CLERK TO EXECUTE SAID 9 RATIFICATIONS; AND PROVIDING AN EFFECTIVE DATE. 10 11 WHEREAS, The South Central Regional Wastewater Treatment & Disposal Board 12 (SCRWTDB) requests ratification of the action taken by the Board at the Quarterly Meeting of 13 November 8, 2012, as set forth in the attached Exhibit "A ". 14 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE 16 CITY OF BOYNTON BEACH, FLORIDA THAT: 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 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 November 8, 2012, as set forth on the attached Exhibit "A" and authorizes the Interim City Manager and City Clerk to execute said Ratifications. Section 3. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this 18 day of December, 2012. CITY OF BOYNTON BEACH, FLORIIJA Mayor — Woodrow L. e Mavor — Mack M ATTEST: ss n — ssione — S venl�zman Com ' ioner- 9 R IA - i3( O� a� \rIn �d� RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF NOVEMBER 8, 2012 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on NOVEMBER 8, 2012, (Agenda Item K1) by a vote of 6 -0, PROVIDED AUTHORIZATION TO APPROVE THE SEVENTH AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITIES OF BOYNTON BEACH AND DELRAY BEACH. SECTION 3 POWERS AND PROCEDURES SUBSECTION (A)3 "A QUORUM FOR THE PURPOSE OF TRANSACTING BUSINESS SHALL CONSIST OF NOT LESS THAN TWO (2) MEMBERS OF THE CITY COMMISSION OF BOYNTON AND NOT LESS THAN TWO (2) MEMBERS OF THE CITY COMMISSION OF DELRAY". WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton Beach hereby ratifies said Board action independently The above action is hereby ratified in open session by the City of Boynton Beach this day of neL rrti 6 er , A 0 1 a-• , by a 5-0 vote. CITY OF BOYNTON BEACH By: le Mayor /City Manages Attest: i �,'Ierk - v - PLIlL Approved as to form: 4 ity A2 A ::L tftt A orn T - - lz_- C (Documents and SettingsWrainitojILocal SettingslTemporary Internet Files \OLKE \Boynton Beach Ratification 11- 08- 2012.docx AGENDA ITEM K1 SEVENTH AMENDMENT TO INTERLOCAL AGREEMENT THIS SEVENTH AMENDMENT TO INTERLOCAL AGREEMENT is made and entered into this 8th , day of November , 2012 by and between the CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, hereinafter referred to as "BOYNTON ", and the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation, hereinafter referred to as "DELRAY" WITNESSETH. WHEREAS, BOYNTON and DELRAY pursuant to Section 163.01, Florida Statutes, have heretofore entered into that certain Interlocal Agreement dated the 26 day of December, 1974 ( "Interlocal Agreement "), establishing the South Central Regional Wastewater Treatment and Disposal Board (the "BOARD "), as amended by, First Amendment dated May 27, 1981, by Second Amendment dated September 15, 1983, by Third Amendment dated October 19, 1995, by Fourth Amendment dated February 18, 2003, by Fifth Amendment dated September 7, 2004, and by Sixth Amendment dated January 9, 2006, and, WHEREAS, the BOARD desires to amend Section 3 Powers and Procedures, by amending Subsection (A) 3 to provide that a quorum for the purpose of transacting business shall consist of not less than four (4) members comprised of not less than two (2) members of the City Commission of BOYNTON and not less than two (2) members of the City Commission of DELRAY NOW, THEREFORE, be it agreed and resolved as follows. That certain Interlocal Agreement entered into on the 26th day of December, 1974, by and between the City of Boynton Beach, Florida, and the City of Delray Beach, Florida is hereby amended as follows - 1 Section 3. Powers and Procedures Subsection (A) 3., is hereby amended in its entirety to read as follows. "(A) 3 A quorum for the purpose of transacting business shall consist of not less than four (4) members comprised of not less than two (2) members of the City Commission of BOYNTON and not less than two (2) members of the City Commission of DELRAY." 2. This Seventh Amendment shall become effective upon ratification by a majority vote of the City Commission of BOYNTON and the City Commission of DELRAY, 3. This Seventh Amendment shall be filed with the Clerk of the Circuit Court in the Fifteenth Judicial Circuit in West Palm Beach, Florida. 4. The Interlocal Agreement as heretofore amended shall remain in full force and effect, altered only to the extent of this Seventh Amendment RESOLVED and AGREED to this 6_0 vote ATTES : 11L� � Secretary /A acquet Approved as to form Board Attorney /Roger Saberson 8th day of November , 2012 by a SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD �? By: C 7 haiWan /Angele Gray The undersigned Cities of Delray Beach and Boynton Beach do hereby ratify and agree to the action taken by South Central Regional Wastewater Treatment and Disposal Board to amend the Interlocal Agreement in accordance with the foregoing Seventh Amendment to Interlocal Agreement A TEST. ,14 ity Clerk - Approved as to Form: Cit Attorney U ttR�� ATTEST City Clerk Approved as to Form City Attorney CITY OF BOYNTON BEACH, FLORIDA By: drow Hay, ayor F ELRAY EACt Nelson S. McDuffie, Ma K' M A SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue • Delray Beach, Florida 33445 Telephone t (561) 272 -7061 (561) 734 -2577 Fax: (561) 265 -2357 fi b, www.scrwwtp.org December 10, 2012 - Hand Delivered - Ms. Janet Prainito CITY OF BOYNTON BEACH 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 South Central Regional Wastewater Treatment and Disposal Board Ratification for Ratification for Signatu Dear Janet: Could you please place the attached ratification from the Quarterly Annual Meeting of November 8, 2012 on your next agenda? You will notice that there are places for both cities to sign. Once all pertinent Boynton officials have signed, please call me and I will pick up the documents and get the required signatures from Delray. Once the document is complete with signatures from both Cities, I will hand deliver an original to your office for your files. Thank you Sincerely, p`Paw' 4 e� Lori A. Osborn, CAP /OM -.4 Executive Assistant C Attachment _. f, I fir• O c 01 -200 = (3 Boynton Ratification Letter 11 -08 -2012 The City • Boynton January 3, 2013 Ms. Lori Osborn, CPS /CAP Executive Assistant South Central Regional Wastewater Treatment and Disposal Board 1801 North Congress Avenue Delray Beach, FL 33445 7171'ifif 17111 111 F07 HMO Attached for your information and files are two fully executed originals of the Ratification of South Central Regional Wastewater Treatment and Disposal Board Action of November 8, 2012 and a copy of Resolution R12 -136. If I can be of any additional service, please do not hesitate to contact me. Very truly yours, Attachments S: \CC\WP \AFTER COMMISSION \Other Transmittal Letters After Commisslon \2012 \1112 -090 SCRWTD Board Ratification of Action of November 8 2012.doc America's Gateway to the Gulfstream